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https://www.bbb.org/ca/on/north-york/profile/foreign-lottery/consumers-clearing-house-0107-1171238
Business Profile. Consumers Clearing House. 1280 Finch Ave West. North York, ON M3J 3K6. (416) 871-4113.
https://clearinghouse.fmcsa.dot.gov/
An online database that gives employers and government agencies real-time access to information about CDL driver drug and alcohol program violations. The Clearinghouse contains information about holders of commercial driver’s licenses (CDLs) and commercial learner’s permits (CLPs) who are covered by FMCSA’s Drug and Alcohol Testing Program.
https://shackfeel.com/consumers-clearing-house/
We received a call on February 20, 2017 from Consumers Clearing House Sweepstakes saying we had won $800,000 and they would deliver it the following Thursday, 2/23/17, between 10:00 am and 2:00 pm brought by Global Security Express. They then transferred me to their lawyer, Andrew Falco, at Internationl Tax (512-696-1418) to talk about the ...
https://reviewestores.com/2021/04/26/consumer-clearing-house/
Stated I won $500,000 sweepstakes with Consumer Clearing House. She said that I can save on taxes. Someone would be at our house on Friday. The check would be delivered on Friday. The IRS will want $250,000. They could get it reduced to $65,000. A finance company would pay the taxes. The caller gave me phone number 216-232-9591.
https://www.hillcrestbank.com/wp-content/uploads/2021/01/Hillcrest-Bank-ACH-Rules-Quick-Guide.pdf
Automated Clearing House (ACH) Rules for ACH Originators Direct Deposit Payroll Authorizations (Consumer) • Use a direct deposit authorization form that collects employee account information. This form should allow the company to make credit and debit entries in the event a …
https://www.ripoffreport.com/reports/consumers-clearing-house-sweepstakes/nationwide/consumers-clearing-house-sweepstakes-sweepstakes-fraud-atlanta-nationwide-1145919
Attorney for Consumer's Clearing House Sweepstakes called to report I had won the second prize for $500,000 but they need to collect the taxes before issuing the check. The taxes are $65,000 but they will cover all but $2,000 and I will need to wire them the $2,000 which is a deposit to show I will pay the $65,000 when I file my taxes.
https://shackfeel.com/consumer-clearing-house-fake-sweepstakes/
1 Consumer Clearing House Fake Sweepstakes Customers Reviews: Victim Location 36048
https://www.ripoffreport.com/reports/consumers-clearinghouse-sweepstakes-baseline-financial-services/pickerin-ontario-m4l-7w5/consumers-clearinghouse-sweepstakesconsumers-clearinghouse-sweepstakes-baseline-financia-366210
First Union National Bank Winning Notification, Consumers ClearingHouse Sweepstakes, $60,000 US Dollars, $4989.75, $2900.00, Contact Mrs.Rose Jackson 905-781-5698, winning must be claimed within 10 days of notice Pickerin, Ontario, Canada. Show customers why they should trust your business over your competitors...
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