International Clearing House
Complaint 222128 Details
- Date Occurred: 03/22/2013
- Reported Damages: $5,200.00
- Location: 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.
- Kevin SBID #f43500653b
- Posted 03/22/2013
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Company Statistics
- Complaint Against International Clearing House
- Complaints Filed: 1
- Reported Damages: $5,200.00
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