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Clearing House

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Clearing House Reports & Reviews (2)

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Consumer was called and indicated that she had won millions and a car and needed to call a provided phone number to collect her winnings. Consumer indicated that she called the number and was given a bank account with millions in it, but would not give them any information to transfer funds because she didn't trust it.

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scammer said his name was ; phoned and talked a long time, the number was listed as Unknown;

supposedly won big

fax 850-501-

confirmation # 3930494

check number *********

supposed to be getting $5,000 weekly or 3.5million

9am 10/1/2020 the Mercedes would be delivered

need to go to Walgreens

claiming card: 1 Vanilla

"" called back later (number showed as Private Number)

she hung up on him this time

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