Golden Clearing House Sweepstakes
This company wanted us to call them after we had deposited their $2000.00 check

Miscellaneous

I called the number listed in the letter, to find out exactly what the scam was about. I was told by the agent to deposit the check into my account, and to call them back after I had done so.

I asked the agent in what city her company was located. She told my that they were from Connecticut. I asked again what city, and she refused to answer my question, but wanted to know why I needed to know. I told her that I wanted to check them out with the BBB before I did anything. She hung up.

The letter was mailed from Mississauga, Ontario. The agent said that they were located in Connecticut. The check is from New Castle, Delaware. The company on the check is Black & Decker Inc. from Townson, Maryland.

If it walks like a duck...


Company: Golden Clearing House Sweepstakes
Country: Canada
Province: Ontario
City: Mississauga
Address: P O Box 4000, STN B
Phone: 6478347495
  <     >  

RELATED COMPLAINTS

Mr. David Jacques
PeopleTrust Bank Publishing Clearing House Resources Management

De-Lotto North American Sweepstakes
Sent a letter to me with a bogus check for $4, 875

Direct Clearing House
Sweepstakes scam

Allstate Financial Services
Deposited the check in our bank account. what are we to do now to be protected

Mega Direct
Contact Jeff Ortega Mega Direct sent letter and check stating that i won money from publishers clearing house

Bank Of Montreal
Bank of Montreal Scam

Portable Research, Star Capital Disbursement Agency, Agent Mr. Bryan Washington, Chris Eggleton
, Mg. Scam

Prudent Securities, Inc
Ripoff Claim sending me a local check for 4, 875 stating I won the lottery!

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

Royalty Financial Investment Services
Sent letter and real looking check referencing win in 2nd category of Readers Digest or PC