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Consumer Clearing House Reports & Reviews (12)

• Dec 17, 2021

Gaming commission consumer clearing house

These [censored] called my parents kept them on the phone for 3 hours saying they won $500,000 but needed to pay $6,500. Some attorney named Hailey Morgan from Virginia wanted money to be their financial advisor. They got a claim # and phone #. Hailey Morgan attorney supposedly her number is 571-293-2527 & the prize money was going to be delivered from today between 9-11 am. The Washington DC # is 202-980-5422. Be careful people these scammed like to target the eldery.


Victim Location 40504
Type of a scam Sweepstakes/Lottery/Prizes

Scamer Markus Lopez, called dec 4th alert me of reward of $500,000. Transfer to Sr Attorney Hamilton & Price. Got cut off.

Called 2nd day and ask for birth dates. Call dropped again.

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.

Victim Location 75701
Type of a scam Sweepstakes/Lottery/Prizes

They had been trying to get in touch with her (he had her old address in San Antonio)...she had won $2.8MM & would come tomorrow to her home w/a cashiers check for $2.5 MM and cash of $300,000. They would also take her to her bank to deposit the check. His name was Robert Reed, ID# PCH2257, his ph# ext 225. He told her to buy a $1000 gift card and call him back. He told her she could have the police there with her when they came. He asked her if she wanted the "news" people there or private? She only provided him with her current address.

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.

Victim Location 49769
Type of a scam Sweepstakes/Lottery/Prizes

called at 9 am was told i won 500,000 dollars they need me to call the us gaming commission and federal trade commission to get proper numbers to go to my bank and get 6500 dollars for taxes. well low and behold the number they provide had federal agents their to speak with, but the real ftc is closed to government shutdown. i expected this as a scam and decided to report them. i have the numbers and name of who i spoke with..

Victim Location 36048
Type of a scam Sweepstakes/Lottery/Prizes

Called and said I had won $500,000 by sweepstakes entered either online, tv purchase, or magazine subscriptions.

Was not aware I had entered anything. They said I was suppose to have been notified about winning before I got their call. Call consisted of secretary asking a few questions and went on to an international attorney hired by the

sweepstakes company. His job was to help with the tax owed on this money. He said the money was in Buffalo in the customs office waiting to be sent. Taxes had to be paid before or when I received the check. I told him I would pay the taxes when I got the check. He hung up on me at that point. Very smooth in how this was handled by them. The problem was this sweepstakes money was coming from overseas thus the reason for customs in NY.


Victim Location 73159
Type of a scam Sweepstakes/Lottery/Prizes

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 winnings. He said we would owe $345,000 in taxes (43.2%), but they had gotten it down to $105,000 (13.1%). He then said they had called Union Bank International of SE Asia in Mosule and they would take only $1500 (10%) to take care of it. I told him we felt this was too good to be true and he told us to hang up and call the Federal Gaming Commission at 202-379-1884 and gave us a claim # to verify our winning. I told him to send everything in writing from his law firm but he wanted us to call the Fed. Gaming Commission. We hung up and called the We have not heard from them since.

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.

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.

Victim Location 54308
Type of a scam Sweepstakes/Lottery/Prizes

Told I won the second place prize in the Consumer's Clearing House. $500,000. Told to verify winning by calling 202-350-2673 and was told I would pay 10%. The prize was to be delivered by courier Thursday between 9 and 11 am. It was an international winning. The bank would by HSBC.


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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