International Clearing House
Queja 222128 Detalles

  • Fecha cuando ocurrió 03/22/2013
  • Daños Reportados: $5,200.00
  • Ubicacion washington dc
  • !

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

Between the dates of 01/17/2013 to 01/30/2013 I was told that to purchase green dot money pak cards to claim my winnings in the sum of $5200. My so called agent was Howard Powell who was supposed to have taken care of this whole ordeal. After having a sick feeling that I have been scammed I immediately requested for them to refund my money. They told me that federal law prohibits them from keeping my money. Since then after several attempts of contacting them they are not answering there phone. The phone number is (202)241-6284.

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Resumen del Perfil de la Empresa

  • International Clearing House logo

EstadÌsticas de la Empresa

  • Queja Contra International Clearing House
  • Quejas Presentadas: 1
  • Daños Reportados: $5,200.00
Visite el Perfil de la Empresa Completo

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