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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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