American Clearing House
Complaint 211059 Details

  • Date Occurred: 02/11/2013
  • Reported Damages: $0.00
  • Phone Carrier:
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

phone #1-516-855-4823

He claims his name was Mark Thomas and he named a David Sullivan and Carlos Perez as Level 9 Security Officers would be assigned to pick up $998.00 to pay off legal fees in order for me to win $475,000 from the American Clearing House because I was 2nd place winner of this sweep stake and that this money would have to be paid in advance to get this pay off check from American Clearing House. It would be a premium exit delivery with security #SN00168. Do no open if envelope is not yellow with golden trim. I was advised not to tell anyone because he would'nt want anything to happen to me and my family. I asked for a verification number and was given the name of Mark Thomas 516-855-4823 extension 2000 as his contact number and was constantly advised not to tell anyone anything.

  • Seeking Resolution: I'm Looking for a Change in Their Business Practice

Do You Have a Complaint?

Submit a Complaint


There are no comments posted. Be the first to comment on this complaint

Do You Have a Complaint?

Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!

Submit a Complaint Now

Business Profile Summary

  • American Clearing House logo

Company Statistics

  • Complaint Against American Clearing House
  • Complaints Filed: 2
  • Reported Damages: $0.00
Visit Complete Company Profile

What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.