Explore your opportunities! Create an account or Sign In
The most trusted and popular consumer complaints website

Golden Clearing House Sweepstakes / Fraud

482 Linden BlvdBrooklyn, NY, United States Review updated:
5
Contact information:
Phone: 718 282-9241
I was sent a letter saying I won 68, 000 dollars, enclosed was a check From Fiesta Mart Inc # 00987951 for the amount that was mentioned as a processing fee to redeem the 68, 000. I deposited the check into my account, and then receive a call from someone named Maggie, to send her the Money via Money Gram. I did. Needless to say, somtime after I found out that the Fiesta Mart Check was fraudelant.
0

Comments

Sort by: UpDate | Rating
Be
  28th of Oct, 2008
Agree Disagree 0 Votes

Golden Clearing House Sweepstakes - letter of notification of winnings
Golden Clearing House Sweepstakes
933 East Main Street
Albingdon
Virginia
United States
Phone: 514-638-7740

Letter sent to me informing me that I had won 68, 000.00 dollars and a check inclosed for $2, 240.00 to deposit for the fees related to the prize.
There was not answer at the phone number inclosed. The check appears to be real, so I decided to check them out on the internet for fraud. This site was recommended.

Post your comment

Submit
     

Reply to

close
Send