American Clearing House
Complaint 357205 Details

  • Date Occurred: 01/17/2017
  • 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

Receive a call on Jan.14th which I did not answer, thinking it was an insurance salesman. I was looking through my call list on my cell phone and saw the call from Nevada. This shocked me a little so I decided to call the number just to see if its something I needed to look into so I dialed 702-505-9256. A man answered and said something to the effect of' Mr. ???????? Office' I was so startled that I hung up.
He called me back from the same number and ask my name and why I was calling. He then proceeded to ask me questions like the number I was calling from but he had just called me on that number? He asked my name at least 3 times an repeated it back like "Oh so you're Miss Jean Thompson! Well, I have good news for you!Then I would tell him it was not my name he would put me on hold and come back with another name like Sadie Jones, again I told him wrong again. I said once again my name is Jean Jones he said very loud and excited Well, I have some very good news for you! Your number has been pulled and you are the runner up, which is second place in the American Clearing House Sweepstakes. You have won the sum of 278.000 dollars which will be delivered to you tomorrow between 11 an 12 am, will you be home? I said yes. Then he said he needed to get some papers filled out for insurance and fees I stopped him an told him I had no money to pay that because I'm on a limited income. Of course he asked how much I could pay and I told him I only had 2 or 3 hundred in the bank an it had already been spent for bills. He told me to hang on and maybe help me with the fees. I held on a few minutes an he asked if I was ever in the military I said my husband was and he asked his name I told him Ralph. He came back with another amt. over 1000 dollars and told him I could not pay that. He then seemed exasperated and said you have to come up with a reasonable amt. for you to get this check!
That's when I told him I did not because I didn't believe a word he said. That if you have to pay fees, then it hasn't been won! Then I told him he better forget my number and I hung up the phone. He called back seconds later but I didn't answer.
I have been the victim of a scam before and lost a great deal money. Never got a penny back , but hurt people I love.

The man on the phone sounded black with an accent

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Business Profile Summary

  • American Clearing House logo

Company Statistics

  • Complaint Against American Clearing House
  • Complaints Filed: 2
  • Reported Damages: $0.00
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