CONSUMERS CLEARING HOUSE Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1446339

Jun 06 2018
01:41 PM

Consumers Clearing House Tried to convence us that we had won $500,000 in a lottery/sweepstakes...I checked this out on your sight and another lady had the same company call her about the same thing Delaware

Monies we won: Consumers Clearing House
Delaware, Delaware

Author: Abilene, Kansas

2, Report #1400767

Sep 18 2017
10:05 AM

Consumers Clearing House and Levine, Atwood & Associates Don't believe it! Higganum Connecticut

Unusual Rip-Off: Consumers Clearing House
Higganum, Connecticut

Author: Blairsville, Georgia

3, Report #1310499

Jun 09 2016
10:28 AM

Consumer Clearing House Tried to Scam me out of $2000.00 Philadelphia Pennsylvania

Liars: Consumer Clearing House
Philadelphia, Pennsylvania

Author: O FAllon, Missouri

4, Report #1258369

Oct 01 2015
07:01 AM

Steen, Hamilton & Asso. A female caller with a foreign accent, possibly Filipino, represented herself as one 'Jane Wilson', an employee of the law firm Steen, Hamilton & Associates, telling me that I had won 2nd place in the Consumers Clearing House contest, associated with Publisher's Clearing House .New York City New York

Con Artists: Steen, Hamilton & Asso.
New York City, New York

Author: Westminster, Maryland

5, Report #1252991

Sep 04 2015
03:00 PM

Steen, Hamilton & Associates Mary Steen Consumers Clearing House Sweepstakes Scam New York New York

Online Trading: Steen, Hamilton & Associates
New York, New York

Author: Nevada City, California

6, Report #1241543

Jul 13 2015
01:21 PM

Consumers Clearing House I was told that I won $500,000 as second prize in the Consumer's Clearinghouse lottery. I don't remember entering anything like that but I went along with Dave anyhow.

Unusual Rip-Off: Consumers Clearing House
Internet

Author: Pittsburgh, Pennsylvania

7, Report #1227004

May 05 2015
12:04 PM

Consumer's Clearinghouse, HSBC, US Lottery and Gaming Commission, Worldwide Tel We were promised a check for $500,000 to be delivered in 2 days. All we had to do was send a check for $4,000 to them. Washington, D.C.

Unusual Rip-Off: Consumer's Clearinghouse

Author: Oxnard, California

8, Report #1073764

Aug 07 2013
07:50 AM

Consumers' Clearing House Silverman Goodwin & Associates, Houston, TX; Michael Phillips, Sales Associate Sweepstakes Fraud Houston Texas

Unusual Rip-Off: Consumers' Clearing House
Houston, Texas

Author: Charleston, South Carolina

9, Report #349113

Jul 09 2008
08:05 AM

Baseline Financial Services - Consumer Clearing House Sweepstakes Notification of winning $60,000.00 USD Maple Ontario

Cross-Border Scams: Baseline Financial Services
Maple, Ontario

Author: Winder, Georgia

10, Report #347313

Jul 03 2008
04:47 PM

KINGSWAY FINANCIAL SERVICES - CONSUMERS CLEARING HOUSE SWEEPSTAKES RIPOFF WEST BRAMPTON Ontario

Cross-Border Scams: KINGSWAY FINANCIAL SERVICES - CONSUMERS CLEARING HOUSE SWEEPSTAKES
WEST BRAMPTON, Ontario

Author: FREDERICKSBURG, Indiana

11, Report #344249

Jun 25 2008
05:35 PM

Consumers Clearing House Cunsumer Clearing House is a Ripoff Do you want Justice? West Downsview Ontario

Cross-Border Scams: Consumers Clearing House
West Downsview, Ontario

Author: Indianapolis, Indiana

12, Report #343967

Jun 25 2008
06:48 AM

Consumers Clearing House ,General F. COmpany,Promotion Manager Kenneth J. Cial This is just another form of robbery against innocent people West Downsview Ontario

Cross-Border Scams: Consumers Clearing House
West Downsview, Ontario

Author: picayune, Mississippi

13, Report #342364

Jun 20 2008
11:24 AM

Nocturne P. Incorporated D/b/a/ Consumers Clearing House Sent me a check for $4,950.00 and told me to send them a fee of $2,900.00 for a processing fee. West Downsview Ontario

Banks: Nocturne P. Incorporated D/b/a/ Consumers Clearing House
West Downsview, Ontario

Author: Pittsfield, Massachusetts

14, Report #328111

Apr 22 2008
03:47 PM

Consumers Clearing House, Tony Walls, Donna Wilson, Monique Delgado Decite, Fraud, Misrepresentation, Theft Ontario Canada

Liars: Consumers Clearing House, Tony Walls, Donna Wilson, Monique Delgado
Ontario, Ontario

Author: jacksonville, Florida

15, Report #325150

Apr 10 2008
03:30 PM

Consumers Clearing House Big ripoff from consumers clearing house West Downsview Ontario Canada

Cross-Border Scams: Consumers Clearing House
West Downsview, Ontario

Author: douglasville, Georgia

Approximately 15 Reports Found

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