THE CLEARING HOUSE Reports & Reviews

THE CLEARING HOUSE Reports & Reviews (3)

Scammer's address NYC, NY
Scammer's email [email protected]
Country United States
Type of a scam Investment
Initial means of contact Phone

stockbroker's assistant in contact for setting up share trading of Vidanta "stock"!

This scam is still happening ! don't fall for it

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Exacto, te hablan haciendose pasar por Pueblo Bonito, te dicen que se van a vencer unas acciones que vas a perder y que valen muchos dólares, te piden que abras una cuenta en cleaninghouse (revisen y verifiquen correo y documentos, ponen clearinghouse.com en lugar de clearinghouse.org) para que ahí puedas recibir el dinero de las acciones que vas a vender, pero esa cuanta la tienes que abrir con cierta cantidad de dinero y tienes que hacer una transferencia.
Antes de hacer cualquier movimiento validen la información directamente con la empresa, al teléfono oficial, no al que les dan o transfieren cuando les hablan.

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Scammer's phone 914-223-7010
Scammer's address 1 East 42nd St. (No Suite # in a huge office building?), New York, NY 10017
Country United States
Type of a scam Bank/Credit Card Company Imposter Scam
Initial means of contact In person

This outfit is part of the Desarollo Vidanta stock sale scam. The bait is a stock transfer of significant amount that is taken by setting up deposits in an account in order to receive the payoff. The fees pile up---up front--and no one is on record as ever actually getting the stock sale proceeds. People have advanced funds into the SCAMMER'S ACCOUNT--it's not the customer's account---until half or more of the payout has been collected. No accounts online reflect anyone ever getting the stock proceeds.
Dealt with "Paul Dessano" at 914-223-7010 at Clearing House, Inc., NY, NY

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