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  • Report:  #366210

Complaint Review: Consumers ClearingHouse Sweepstakes / Baseline Financial Services

Consumers ClearingHouse SweepstakesConsumers ClearingHouse Sweepstakes / Baseline Financial Services, Pacific Healthcare, Inc., First Union National Bank Winning Notification, Consumers ClearingHouse Sweepstakes, $60,000 US Dollars, $4989.75, $2900.00, Contact Mrs.Rose Jackson 905-781-5698, winning must be claimed within 10 days of notice Pickerin, Ontario, Canada

  • Reported By:
    LA California
  • Submitted:
    Sun, August 24, 2008
  • Updated:
    Sun, August 24, 2008
  • Consumers ClearingHouse Sweepstakes / Baseline Financial Services
    3750 Darlinston Street
    Pickerin, Ontario
    Canada
  • Phone:
    905-781-5698
  • Category:

For a moment it was great. I opened a letter I received in the US mail. I won! I had a real, (really real) check in hand with a gold stamp seal for $4989.75 (with $55,010.25 more to come later). Paid to me from Pacific HealthCare, Inc.

But, it was too fishy. Why was there a random finance company from Ontario, Canada on the header of the congrats letter(Baseline Financial Services)? Why the Canada postmark but a US Healthcare company issuing the check?

So, I get the check and then wire them $2900.00 for tax fees? How would they know that the tax fees are? Your winning must be claimed within 10 days of notice. Scam. I thought. I looked online first.

I really want to open another bank account and see if this check actually clears in the meantime. Would love to see these peeps behind bars. The b@#$%'s.

M
LA, California
U.S.A.

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