GLOBAL CLEARANCE | Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company | GLOBAL CLEARANCE
Approximately 18 Reports Found
Showing 1 - 18

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  Date City, StateTitle  
 
1
12/16/2009
6:54 AM
GLOBAL CLEARANCE INC LOTTERY AND SWEEPSTAKES SERVICES BRUCE ANDERSON, JESSICA BRITT, AND CHARLES BROWN RECIEVED LETTER AND CHECK FOR 4450.00 SAYING I HAD WON THE LOTTARY EDMONTON, Alberta Author: sumter South Carolina Cash Services: GLOBAL CLEARANCE INC LOTTERY AND SWEEPSTAKES SERVICES Alberta  
 
2
12/10/2009
9:08 PM
GLOBAL CLEARANCE INC LOTTERY AND SWEEPSTAKES SERVICES They must think all people are complete idiots! They can Moneygram me $3400. Towne Nursing Staff better watch their bankaccounts. Edmonton, British Columbia Author: York South Carolina Cross-Border Scams: GLOBAL CLEARANCE INC LOTTERY AND SWEEPSTAKES SERVICES British Columbia  
 
3
12/8/2009
1:05 PM
GLOBAL CLEARANCE, INC LOTTERY AND SWEEPSTAKES SERVICES Towne Nursing Staff Inc.:1320 East 17th Street, Mailed check for $4450 wanting me to cash and send back $3400 for tax purposes and the remaining prize money would be sent to me. Total prize of $125,000. Edmonton, Alberta Canada Author: Glen Campbell Pennsylvania Lottery: GLOBAL CLEARANCE, INC LOTTERY AND SWEEPSTAKES SERVICES Alberta  
 
4
11/30/2009
8:47 AM
GLOBAL CLEARANCE INC LOTTERY AND SWEEPSTAKES SERVICES sent check toronto, Ontario Author: houston Texas Cash Services: GLOBAL CLEARANCE INC LOTTERY AND SWEEPSTAKES SERVICES Ontario  
 
5
11/25/2009
6:53 PM
GLOBAL CLEARANCE INC LOTTERY AND SWEEPSTAKES SERVICES Lottery Tricksters Edmonton, New York Author: Pittsburgh Pennsylvania Questionable Activities: GLOBAL CLEARANCE INC LOTTERY AND SWEEPSTAKES SERVICES New York  
 
6
11/25/2009
4:11 PM
GLOBAL CLEARANCE INC LOTTERY AND SWEEPSTAKES SERVICES Sent a check from HOME DEme a letter congratulating me on winning in the third category of the MEGA MILLION SWEEPSTAKES held on August 15th 2009 with a check from HOME DEPOT USA INC for $4,450.00. EDMONTON, Alberta Author: Mission Viejo California Lottery: GLOBAL CLEARANCE INC LOTTERY AND SWEEPSTAKES SERVICES Alberta  
 
7
11/24/2009
3:00 PM
GLOBAL CLEARANCE INC LOTTERY AND SWEEPSTAKES SERVICES elizabeth happer sent fake check and ask to send them 3,400.00 london, Other Author: los angeles California Lottery: GLOBAL CLEARANCE INC LOTTERY AND SWEEPSTAKES SERVICES Select State/Province  
 
8
11/9/2009
9:13 PM
GLOBAL CLEARANCE, INC LOTTERY AND SWEEPSTAKES SERVICES SOUTHERN QUEENS PARK ASSOCIATION, INC SWEEPSTAKES RIPOFF--SENT CHECK FOR $4450 WITH BALANCE OF THE $125,000 WINNING LOTTERY EDMONTON, Canada Author: Homeland California Lottery: GLOBAL CLEARANCE, INC LOTTERY AND SWEEPSTAKES SERVICES Alberta  
 
9
11/4/2009
2:15 PM
GLOBAL CLEARANCE INC LOTTERY AND SWEEPSTAKES SERVICES Rip Off...Scam Edmonton, Other Author: Seward Nebraska Lottery: GLOBAL CLEARANCE INC LOTTERY AND SWEEPSTAKES SERVICES Select State/Province  
 
10
11/3/2009
7:21 PM
GLOBAL CLEARANCE INC LOTTERY AND SWEEPSTAKES SERVICES This should be against the law, how do people get away with scams such as this? Edmonton, Internet Author: Pueblo Colorado Cross-Border Scams: GLOBAL CLEARANCE INC LOTTERY AND SWEEPSTAKES SERVICES Internet  
 
11
11/2/2009
5:16 PM
GLOBAL CLEARANCE INC LOTTERY AND SWEEPSTAKES SERVICES sent me a bogus $4,450 check for MEGA MILLION SWEEPSTAKES with instructions to call Doris Mckenzie to start claim process. Edmonton, Other Author: Modesto California Lottery: GLOBAL CLEARANCE INC LOTTERY AND SWEEPSTAKES SERVICES Select State/Province  
 
12
11/2/2009
12:09 PM
GLOBAL CLEARANCE INC LOTTERY AND SWEEPSTAKES SERVICES Sent me a bogus check from "Southern Queens Park Association, Inc." that is a JP Morgan Chase Bank check. Edmonton, Alberta Author: Townsend Delaware Door to Door Sales: GLOBAL CLEARANCE INC LOTTERY AND SWEEPSTAKES SERVICES Alberta  
 
13
10/10/2009
8:56 AM
GLOBAL CLEARANCE - LOTTERY AND SWEEPSTAKES SERVICES repeated phone calls, followed by a scam check and letter Edmonton, Ontario Author: Hillsborough North Carolina Telemarketers: GLOBAL CLEARANCE - LOTTERY AND SWEEPSTAKES SERVICES Ontario  
 
14
10/7/2009
8:32 PM
Global Clearance Inc. PHONY CANADIAN LOTTERY RIP OFF London, United Kingdom Author: santa fe New Mexico Cross-Border Scams: Global Clearance Inc. Select State/Province  
 
15
10/5/2009
2:00 PM
GLOBAL CLEARANCE INC LOTTERY AND SWEEPSTAKES SERVICES MOHAWK CARPET CORPORATION LIERS, DECEPTIVE, GREEDY, SHAMELESS, THIEFS. EDMONTION, Alberta Author: Madison Illinois Cross-Border Scams: GLOBAL CLEARANCE INC LOTTERY AND SWEEPSTAKES SERVICES Alberta  
 
16
10/2/2009
6:26 AM
Global Clearance Inc. bogus MEGA MILLION SWEEPSTAKES notification, invalid check and $3400 tax fee Edmonton, Alberta Author: Cerritos California Cross-Border Scams: Global Clearance Inc. Alberta  
 
17
9/18/2009
7:40 AM
Global Clearance Inc. LOTTERY AND SWEEPSTAKES SERVICES They are now using Penn Mutual Life Insurance Company Checks edmonton, Canada Author: SPLENDORA Texas Banks: Global Clearance Inc. Internet  
 
18
9/10/2009
4:35 PM
Global Clearance Inc. Northern Rock Promotions MEGA MILLION SWEEPSTAKES Fraudulent International Sweepstakes Company uses My name & My Stolen Checks to Lure New Victims out of $3400 or more Edmonton, Alberta Author: Scottsdale Arizona Cross-Border Scams: Global Clearance Inc. Alberta  
   


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