Consumer reviews and reports on scam companies, bad products and services
Mega Million's Clearing House
Scam
24th of Jul, 2011 by golfren
Would appear to be another scam. You will receive an unsolicited check in the amount of $2,550.75 which is reportedly to cover the insurance and processing fee from a lotery you did not enter stating that you have won $550,000. You are requested not to cash the check until you have contacted a James Cameron at 778-926-3584 or 778-322-6180. Mega Milllions Clearing House is reportedly located at Ste 300-1450 New Hampshire Ave, N. Washington DC 200009-2501 with a telelphone number of1-888-223-7703. Subject letter will be signed by Gerald Duschene, CEO. Again, you are requested to not mention this. The check is drawn on Commerce Bank NA, St. Louis MO (with no address listed on the check ) and drawn onthe account of Signature Health Services, Inc. 12639 Old Tesson,Suite 115, St. Louis MO. 63128.

As I recall in tracing down a similar scam, you will be asked to send them certified funds or a Western Union money order inthe amount of $2,550.75 for the Insurance and processing fee before cashing the enclosed check. Your funds will be good and the their check will bounce.
Comments
4640 days ago by Larry Preuss
you are not the only one to be scamed. I received a check, which was a photocopy, and found out that if it was the real check would have not been good any.the check was for 850, 000.00

Post your Comment

Complaint Details


Get new code


 

Recently Updated Reports

1
1301 days ago by thestoryofdianegerrish
goldendoodle world - goldendoodle world lake ridge kennels Vulgar,...
I just came across this page a few minutes ago. I am Sandra Johnson and although this page was...
2
1525 days ago by freeinfofraud
Bitky.io - Unable to withdraw funds
Bitky be Aware! Unable to withdraw money! Bitky idoes not allow you to withdraw your funds, do...
4
1530 days ago by ned l.
Bi Polar Bullies - Bi Polar Bullies Kennel Karen Wolfe BUYERS BEWERE OF THIS...
thank you for bringing this to my attention...my name is Karen Wolfe, i'm the owner of...
7
1531 days ago by ned l.
ServiceMagic ServiceMagic scams and cheats contractors...
Jason - I'm sorry to hear about your experiences with your leads recently. The leads that...
     

User Registration

Already a ScamExposure.com member? Log in now.
Username
E-mail address
Password
 
Get new code

User Registration

A confirmation email was sent to "".
To confirm your account, please click the link in the message.

If you don't see the email in your Inbox, please check your Spam box.

User Login

Not a member of ScamExposure.com? Register now.
E-mail address
Password
Forgot your password?
E-mail address
Back
Loading, please wait...
Your password has been sent to the specified email address. Log in