Canada-Complaints.com » Education & Science » Complaint / review: North America Clearning House - Or C.H.N.A. SCAM, major rip-off | #16289

North America Clearning House
Or C.H.N.A. SCAM, major rip-off

A few weeks ago I recieved a letter telling me that I had won $750, 000. At first I almost just threw it away like always, but there was a check inside for $2, 900 according to the letter it was to pay my taxes on the winnings.

The check looked real to me & I took it to my bank. They deposited it for me and a few days later said that it cleared. I caled the company and talked to someone named Eric North. He gave me a number to call someone he claimed was from Internal Revene.

I called them and they told me to Moneygram the money to someone in Canada so they would have a record of me paying the money. Well I took the moneey out of my account and went to go pay the money gram.

Luckily the Moneygram person I talked to told me it was a scam and not to do it. I took the money back and put it into my account. Then today I found out that the check was sent back & I would have been out $2900.

Yesterday Eric North called me and asked me when i was going to send them the money. I told him I was waiting to make sure that the check cleared through my bank and he actually asked how long that would take because he wanted to get the $750, 000 out to me.

I hope this helps stop this from happening to anyone else. I still have to pay a returned check fee but that is alot better than $2900.

Date:

Company: North America Clearning House

Country: Canada   Province: Ontario   City: Montreal
Phone: 8886588548

Category: Education & Science

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