Complaint Review: The Clearing House - Ontario Ontario
- The Clearing House 2460 Bloor Street,Toronto Ontario, Ontario Canada
- Phone: 416-821-5241
- Web:
- Category: Banks
The Clearing House THEY SAID I WON 100,000.00. I CALLED MY CLAIM AGENT. HE SAID TO DEPOSIT THE CHECK FOR 4800.00 THEN CALL HIM BACK TOMMORROW FOR MORE INSTUCTIONS. Ontario Canada
The Clearing House sent me a check for 4800.00. The letter said for me to call my agent MR.GLEN JONES. I called. He told me to deposit the check into my bank the next day then call him back for more instuctions on where to send the 3800.00 to pay my taxes to the goverment out of my total winnings of 100,000.00. Well this sounded to GOOD to be true. My husband got on the computer and found out this is A BIG SCAM!! I do not think I will be getting my check for 95,200.00 next week by UPS or FedEX.
Melody
ATHENS, Tennessee
U.S.A.
This report was posted on Ripoff Report on 04/29/2009 06:11 PM and is a permanent record located here: https://www.ripoffreport.com/reports/the-clearing-house/ontario-ontario-m2j-3b7/the-clearing-house-they-said-i-won-10000000-i-called-my-claim-agent-he-said-to-deposit-447579. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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