1, Report:
#610496
Posted Date:
Jun 05 2010
Consumers ClearingHouse Sweepstakes / Baseline Financial Services Beware of phone call from Attorney's off. representing company that you have won sweepstakes, an intricate scam. unknown, Nationwide
On June 2, 2010 AM, I received a phone call from someone claiming to be an attorney's office representing Consumers Clearinghouse sweepstakes, that I was a 2nd place winner of $500,000.00. A check would be delivered to me by courier at the end of the week at a time window specified ...
Entity
Categories: Questionable Activities
2, Report:
#366210
Posted Date:
Aug 24 2008
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
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 rand...
Entity
Categories: ORGANIZED CRIME