Consumer Clearing House

Check Consumer Clearing House reviews to see if it is legit.

Rose – Feb 12, 2020

Victim Location 25644

Type of a scam Sweepstakes/Lottery/Prizes

Entered by Staff – LJ 2-12-20

I am calling to see if a call I received is a scam. Phone call from Reese Connor and Associates. Andrea Connor Senior Attorney. 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. She gave me claim number. KJL431-923LJH. I could call the gaming commission to verify. She gave phone number 202-838-5316. I called the phone number. A man answered. He said someone would call back from the Claims Department. Special Agent Eric Dawson returned my call. He checked claim number and said it was legitimate. I asked where are you located. He asked why I wanted to know that. He said they are located at 600 Pennsylvania Ave. Washington DC. Two blocks from the White House. I was told a ten percent security deposit is required $6500. They came down to $1500. It started to sound fishy. She is trying to call me back now. They asked my age and what type of cards we had. I did not send money or give any information.

Jay –

Victim Location 79072

Type of a scam Sweepstakes/Lottery/Prizes

I received a call from Consumer Clearing House stating that I had won $500,000. They will be calling back to talk to my husband tomorrow to finalize the details.

Eddie –

Victim Location 30901

Type of a scam Sweepstakes/Lottery/Prizes

Won 500,000.00

Would I be home between 9 and 10 friday morning and they would need to see driver’s license.

Wesley –

Victim Location 96844

Type of a scam Sweepstakes/Lottery/Prizes

Consumer Clearing House called wanting an upfront fee for taxes on my winnings. They called from 317-454-1155.

Roger –

Victim Location 83443

Type of a scam Sweepstakes/Lottery/Prizes

Called by "Consumer Clearing House." I have won all kinds of $$$ but they wanted $ upfront.



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