Direct Clearing House
This International Law stipulates that a winner pays a processing fee before his/her funds are released Houston, Texas

A letter was received accompanied with a check for $3, 400.00. The letter defines that I won $70, 000.00 and in order to receive it I need to pay a processing fee, but there is also a law that states that I cannot pay from my own funds, so I need to deposit the check and send the money once the check clears.
In reviewing the same type of letters received, other have stated that the check clears, the money order is sent, and then the check ends up not being ok and the account is minus the funds that the money order was issued against.

I plan on calling the person to harass him as much as possible just to let him know eventually what scum he actually is and if I could only meet him in person, I would adjust his acceptance of this type of scam as being ok to perpetrate on anyone.

Psnyder
Chino Hills, California
U.S.A.

Company: Direct Clearing House
Country: Canada
Province: Ontario
City: Ottawa
Address: P. O Box 8294
Phone: 4168325489

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