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Category: Lottery | Submitted: 2/5/2007 7:38:48 PM Modified: 2/5/2007 7:39:00 PM |
| Direct Clearing House, Michael J Dowling, Debra Morgan Fortune 500 rewards prize notification, identity theft and phishing scam Newark Delaware |
| Company Direct Clearing House Address: 689 S College Ave Newark Delaware 19713 U.S.A. Phone Number: 604-3391865 Fax: |
big prize $$$ Company is not registered and no business exists at address given. They sent a realistic check for $2,650 to pay processing fee. 2 be deposted in my bank acc. says 2 days later in my acc will be 67,350,00. part of fortune 500 companies giveaway. This will only provide them with my banking information and allow access to MY funds. C Rogers, Arkansas U.S.A. | |
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