National clearing house network Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for National clearing house network, help other victims by adding it!
Scammer's address Don't know.Phone number Las VegasNV area., NV, USA
Country United States
Victim Location MI 48650, USA
Type of a scam Sweepstakes/Lottery/Prizes
In my case I'm never home on road,don't get mail,have a mailing address.
A lady calls,says they have been trying to reach me sent 4 notifications,since prize was won last august.
It made sense.
She said they were now calling me,before they have to give it to someone else.
To make you think their real,they tell you,you didn't win the big prize,you won the second prize,half a million not million.
That's because you then think if it was a scam why not tell me I won the big one?
Then,as they experts tell you too,when you say,if this is a scam hang up now or ask if there is any fees to get prize,they say none whatsoever.
And they never ask for any personal info.
They then ask if you want a public or private celebration.
Again to appear fully credible.
Then they give you a prize verification number,they say is all important to make sure no fraud is being done,that the right person gets prize.
And ask if they can by overnight special delivery,give you the certified check from Bank of America.
Again I say fine,but I'm not giving them any money,and I might have my attorney present,she says that's totally fine.
Again to dispel doubts.
They ask if you will be at a certain place between 10am and 2 pm the next day to recieve the prize.
I went with private not public option,so it would be delivered by overnight mail.
Don't know what scam they would use for public option but on private they say after you chose it,that's they way they recommend to protect your privacy.
You then schedule apt for next day.
The next day,shortly before money,is supposed to be there,you get a call from a man,who speaks with a Mexican accent or latin.
He gives you a foreign sounding name,that's hard to pronounce let along write down,says he's with us customs and border protection,and that my package was diverted to be exsamined,for making sure it wasn't illegal,etc,etc.
He then starts reciting all these government regulations,by numbers etc,going on and on,saying they have the right to scan the package,and saw a verified check made out to me,for such a large amount.
They had to make sure it wasn't for illegal proposes or money laundering.
They verified,the check was real and for lawful pourposes.
But they are legally entitled to a percentage of the amount about 900 and some dollars.
I then cut him off,he attempts to talk over me going into more rules and regulations,when I insist and say I had told that lady yesterday,don't waste my time with any scams,and I'm not paying anything,he just says we'll if you don't want to listen to me.
I then say I will have my attorney call him,and if it's not a scam,any fees neccessary it will be taken care of.
The attorney will know what to do in either case.
He then in a raised gruffy voice says,well if you want an attorney for this,it's your money,you can do whatever you want have him call me.
When I ask for his name again he says it fast and when I begin to ask for the spelling,he already hung up.
When you call that number,to make it convincing,a machine comes on saying you have reached us customs and border protection,it even says,what their business hours are,to convince you.
It no one ever answers phone.
And while the first day you can leave a messege,which I gave them my attorneys number,by the second day it just says their mailbox is now full,can't take messege.
They also both places again to make it seem not a scam,tell you along with prize you will get 1099 form,etc for taxes and reporting to gov,and to see your tax specialist on any taxes you may owe.
Also at the first call place,the lady has a machine on too,says national clearing house network,but no one ever answers just machine.
While they feel you can still be fooled,when you leave messege they call back.
After I got call from supposed customs I called left messege for her.
In 20 minutes she called back.
Said she knew nothing about this or what was going on.
I gave her number of person who called from supposed customs she said that would help greatly,she would call him,then call me right back.
She never did call bk surprise.
And when you leave messeges for her now,she never responds surprise.
They didn't get a dime from me.
But they are really good,had they been normal I would have just hung up on them at once.
They even tell you how happy they are for your family,etc.
They are the lowest of the low.
I hope they get theirs and didn't destroy too many lives by stealing successfully from other people.
The phone number to supposed customs from Miami,Fl us 1-305-320-5317