Consumer reviews and reports on scam companies, bad products and services
Central Clearing house
Central Clearing House, Texas Capital Drive; DMI They sent an urgent notification with a label imprinted on the front of envelop, states: $2000.00 Fi
6th of Apr, 2011 by User879424
I received an urgent notification mail that prompted my immediate attention, since it had in front of the envelop; boldly imprinted a $2000.00 Fine or 8 yrs. Imprisonment. However, opening this letter w/ much consternation; I find a must payment of a holding fee for a Nippon 35mm Focus Free Camera, which included several attachments. The statement, boldly printed of shipping and handling totaled $16.78. I immediately, perouse through the website an found another person with the same situation a year ago, who tragically followed through with this fraudulent Central Clearing House Co. I would like to thank you and her for this excellent report. This saves me the anquish and the unnecessary anxieties that could of otherwise affect my poor health.
Comments
3938 days ago by Yahoo.com
I was taken for $700.00 on the first of this month (July) 2013. it started with 250.00 in order for me to receive my 2.5millon dollars. and was inform to buy a (PayPal green dot moneypak scratch card. and then after i did that she said I had to get another card for the amount of 425.00. total of 700.00 dollars. now I'm left with rent money and food and it won be long befor my internet is turn off, . I don't know what to do this is my first time someone took money from me like this. I am 57 years old and I live on my disability, I hope that this never happens to anyone else. I plan on filing criminal charges on the person who took me for 700.00 and hopefully it will lead to the rest of her other workers as well. the good thing is that I recorded our conversation. PCH is not real and it took something like this for me to realize that I live in a dream world. I pray for everyone out there in hope that they won't fall into a trap like I did.

Post your Comment

Complaint Details


Get new code


 

Recently Updated Reports

1
1282 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
1507 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
1511 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
1512 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