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Consumer Clearing House

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Consumer Clearing House Reports & Reviews (17)

• Mar 22, 2024
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Stated I just won $500,000.00 from Consumer Clearing house phone number. 717-238-4516 & 717-238-9961, Maggie asked all kinds of questions, like if I have bank accounts, CDs, investments, or credit cards. Wanted to know how much I had in the bank. I did not give them a straight answer. I was transferred to the attorney Ryan, she then said she would call me back because she was in a meeting.

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• Dec 06, 2023
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My 81 yr old father got a call that he won 500k and we flat out told them we have no money won't tell them any personal info lawyer gets on the line and tells us he'll call back. I also informed them that asking for money in a sweepstakes is federally illegal so we ain't sending anything to you but a address and the name you already have they asked for bank cards we told them we don't have any. The lawyer is suppose to call back so we'll see I enjoy messing with telemarketers so just never say yes they can use that against you thats a fyi

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• Nov 30, 2023
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I got a call from 314-353-9811 on November 28 asking for a person with a different first name but My Last name which is very unique and we know everyone whom we share it with. This lady kept asking for "Angela" I insisted she wasn't someone in our family and finally the call ended.

On November 30, 2023 they called again from 314-342-9216, same woman, and asked for me. She said I had won 2nd prize in a Sweepstakes, Consumer Clearing House, and wanted to talk to me about my winnings. I instantly became suspicious about it and began telling her, what do you want from me and that I will not give out any personal information. She then asked if I was at home and rattled off my address which was correct. I mentioned I was at work and my husband was home. She then said well when can they call so he and I were together so they could talk with us about our prize because it's a community property and we both need to be there. I looked up the phone numbers and they came out showing a Stifel Financial Advisors in St. Louis MO. I decided to come here and I can see this is a complete scam and this website has given me the power to know not to fall for their scam. I hope they don't become an issue calling now. I'm glad I'm prepared at least for their shenanigan's.

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Received a phone call Friday afternoon from a woman claiming to be a Ms. Goldman, attorney in Connecticut. Further claimed to represent Consumer Clearinghouse.
The remainder of the dialogue was basically the same as with all others, with one small exception. I did wire $1000. Of course there is no contact point now. The attorney name and phone number we’re legitimate, but nothing else. This glorious [censored] took the bait, knowing better.

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A man called said congratulations you have won 500,000 . I said nope don't think so. He assured me it was real and wanted to transfer the call to an attorney. The attorney said he'd received a notice 4 weeks ago and has negotiated with the IRS to lower the taxes which started at 42.3% but he got them to agree to 13.1% Now that came to 65,000 and the IRS wants their money before I cash my check which would be coming by special courier on Monday between 9-11.
Now he has found a bank willing to pay the taxes for me but this bank wants a security deposit of 65000. The lawyer was willing to help me by paying 5000 so all I would need is to pay 1500. So they are real good fisher men they threw the line out but had a problem reeling me in. I hung up once they called back wanted me not to worry about the money but I should verify this was true by calling the IRS number he was providing me with..at this point I hung up..

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These [censored] called my parents kept them on the phone for 3 hours saying they won $500,000 but needed to pay $6,500. Some attorney named Hailey Morgan from Virginia wanted money to be their financial advisor. They got a claim # and phone #. Hailey Morgan attorney supposedly her number is 571-293-2527 & the prize money was going to be delivered from today between 9-11 am. The Washington DC # is 202-980-5422. Be careful people these scammed like to target the eldery.

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- Lexington, KY, USA
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Scamer Markus Lopez, called dec 4th alert me of reward of $500,000. Transfer to Sr Attorney Hamilton & Price. Got cut off.

Called 2nd day and ask for birth dates. Call dropped again.

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Entered by ScamPulse.com Staff - LJ 2-12-20

I am calling to see if a call I received is a scam. Phone call from Reese Connor and Associates. Andrea Connor Senior Attorney. Stated I won $500,000 sweepstakes with Consumer Clearing House. She said that I can  save on taxes. Someone would be at our house on Friday. The check would be delivered on Friday. The IRS will want $250,000. They could get it reduced to $65,000. A finance company would pay the taxes. The caller gave me phone number 216-232-9591. She gave me claim number. KJL431-923LJH. I could call the gaming commission to verify. She gave phone number 202-838-5316. I called the phone number. A man answered. He said someone would call back from the Claims Department. Special Agent Eric Dawson returned my call. He checked claim number and said it was legitimate. I asked where are you located. He asked why I wanted to know that. He said they are located at 600 Pennsylvania Ave. Washington DC. Two blocks from the White House. I was told a ten percent security deposit is required $6500. They came down to $1500. It started to sound fishy. She is trying to call me back now. They asked my age and what type of cards we had. I did not send money or give any information.

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- Tyler, TX, USA
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They had been trying to get in touch with her (he had her old address in San Antonio)...she had won $2.8MM & would come tomorrow to her home w/a cashiers check for $2.5 MM and cash of $300,000. They would also take her to her bank to deposit the check. His name was Robert Reed, ID# PCH2257, his ph# ext 225. He told her to buy a $1000 gift card and call him back. He told her she could have the police there with her when they came. He asked her if she wanted the "news" people there or private? She only provided him with her current address.

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- Plainview, TX, USA
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I received a call from Consumer Clearing House stating that I had won $500,000. They will be calling back to talk to my husband tomorrow to finalize the details.

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called at 9 am was told i won 500,000 dollars they need me to call the us gaming commission and federal trade commission to get proper numbers to go to my bank and get 6500 dollars for taxes. well low and behold the number they provide had federal agents their to speak with, but the real ftc is closed to government shutdown. i expected this as a scam and decided to report them. i have the numbers and name of who i spoke with..

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- Louisville, AL, USA
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Called and said I had won $500,000 by sweepstakes entered either online, tv purchase, or magazine subscriptions.

Was not aware I had entered anything. They said I was suppose to have been notified about winning before I got their call. Call consisted of secretary asking a few questions and went on to an international attorney hired by the

sweepstakes company. His job was to help with the tax owed on this money. He said the money was in Buffalo in the customs office waiting to be sent. Taxes had to be paid before or when I received the check. I told him I would pay the taxes when I got the check. He hung up on me at that point. Very smooth in how this was handled by them. The problem was this sweepstakes money was coming from overseas thus the reason for customs in NY.

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We received a call on February 20, 2017 from Consumers Clearing House Sweepstakes saying we had won $800,000 and they would deliver it the following Thursday, 2/23/17, between 10:00 am and 2:00 pm brought by Global Security Express. They then transferred me to their lawyer, Andrew Falco, at Internationl Tax (512-696-1418) to talk about the winnings. He said we would owe $345,000 in taxes (43.2%), but they had gotten it down to $105,000 (13.1%). He then said they had called Union Bank International of SE Asia in Mosule and they would take only $1500 (10%) to take care of it. I told him we felt this was too good to be true and he told us to hang up and call the Federal Gaming Commission at 202-379-1884 and gave us a claim # to verify our winning. I told him to send everything in writing from his law firm but he wanted us to call the Fed. Gaming Commission. We hung up and called the ScamPulse.com. We have not heard from them since.

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Won 500,000.00

Would I be home between 9 and 10 friday morning and they would need to see driver's license.

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Consumer Clearing House called wanting an upfront fee for taxes on my winnings. They called from 317-454-1155.

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- Green Bay, WI, USA
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Told I won the second place prize in the Consumer's Clearing House. $500,000. Told to verify winning by calling 202-350-2673 and was told I would pay 10%. The prize was to be delivered by courier Thursday between 9 and 11 am. It was an international winning. The bank would by HSBC.

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Called by "Consumer Clearing House." I have won all kinds of $$$ but they wanted $ upfront.

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Consumer Clearing House Contacts

Phone:
+1 (404) 400-3688 0 0
+1 (317) 454-1155 0 0
+1 (216) 232-9591 0 0
+1 (202) 838-5316 0 0
+1 (202) 350-2673 0 0
+1 (571) 293-2527 0 0
+1 (314) 231-1877 0 0
+1 (712) 407-1144 0 0
+1 (531) 233-5554 0 0
+1 (513) 215-4785 0 0

E-mails:
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