CLEARING FORWARDING | Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | CLEARING FORWARDING
22 Reports Found | Showing 1 - 22
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  Date City, StateTitle  
 
1
3/23/2009
1:48 PM
Clearing & Forwarding Center sent me a check in the amount of $4,980.00 drawn on firelands a key bank association ,i googled firebanks & found it to be a hospital Ontario canada Author: Jonesboro Illinois Cross-Border Scams: Clearing & Forwarding Center Ontario  
 
2
12/1/2008
4:15 PM
CLEARING & FORWARDING CENTER Sent me a letter stating I won $1.25 Million $$$ in the 2008 North American Sweepstakes ( that I never entered). They sent me a 4,980 dollar check which they said I had to pay $3,980 in taxes TORONTO Ontario Author: Coloma Michigan United States Post Office: CLEARING & FORWARDING CENTER Ontario  
 
3
11/30/2008
3:45 PM
Clearing & Forwarding Center Trying to commit fraud Toronta Ontario Canada Author: Milton Delaware Lottery: Clearing & Forwarding Center Ontario  
 
4
11/18/2008
7:22 PM
Clearing & Forwarding Center; Award Claim Final Notification cash this check for $4980.00 and send $3980.00 to pay taxes on $125000.00 Toronto Ontario Author: pulaski Tennessee Police: Clearing & Forwarding Center Ontario  
 
5
11/12/2008
11:34 AM
Gateway Financial Inc., Clearing & Forwarding Center Ontario Prize notification letter with forged check with my company name Universal Tool Inc is being sent to people saying they won a prize sweepstakes-all false!!! Toronto Ontario Canada, M3M2J5 Ontario Author: Rainbow City Alabama Cross-Border Scams: Gateway Financial Inc., Clearing & Forwarding Center Ontario Ontario  
 
6
10/8/2008
1:42 PM
Clearing&forwarding Center ripoff, i owe the bank Ontario Arkansas Author: whitehall Ohio Cash Services: Clearing&forwarding Center Arkansas  
 
7
9/29/2008
2:15 PM
CLEARING & FORWARDING CENTER MR KEVIN ADAMS TOLD ME THAT I WON THE 2008 NORTH AMERICAN SWEEPSTAKES , ONE OF TEN PEOPLE TO SPLIT 1.25 MILLION USD TORONTO ONTARIO Canada Author: Baltimore Maryland Banks: CLEARING & FORWARDING CENTER MR KEVIN ADAMS Ontario  
 
8
9/25/2008
6:10 AM
Clearing & Forwarding Center - Askansas S. Associates - 2008 North American Sweepstakes Clearing and forwarding Center Toronto Ontario Canada Author: Laurelville Ohio Cash Services: Clearing & Forwarding Center - Askansas S. Associates, LLC Ontario  
 
9
9/23/2008
1:34 PM
Clearing & Forwarding Center THIS IS A SCAM DONT THINK YOU WON MONEY! Toronto Ontario Author: Tonawanda New York Miscellaneous Companies: Clearing & Forwarding Center Ontario  
 
10
9/22/2008
2:10 PM
Clearing & Forwarding Center - Mr. Kevin Adams they sent me a letter stating i won 125.000USD AND ENCLOSED A CHECK FOR 4980.00 FROM pnc bank in Jeannette pa. then send them 3980.00 of it to pay for the taxes and the Bank told me its a fraudulant check now i want to get justice for this Toronto Ontario Author: lansford Pennsylvania Cross-Border Scams: Clearing & Forwarding Center Ontario  
 
11
9/22/2008
11:05 AM
Clearing & Forwarding Center Scam? Toronto Ontario, Canada Author: Belleville Illinois Cross-Border Scams: Clearing & Forwarding Center Ontario  
 
12
9/2/2008
10:15 AM
Clearing & Forwarding Center Says I won 1.25 MILLION and sent me a check for 4980 but I need to call my claim agent Kevin Adams Toronto Ontario Author: Garland Texas Cross-Border Scams: Clearing & Forwarding Center Ontario  
 
13
8/23/2008
10:40 AM
Clearing & Forwarding Center Fraud Clearing and Forwarding Center Toronto Ontario Author: Jersey City New Jersey Cash Services: Clearing & Forwarding Center Ontario  
 
14
8/11/2008
11:04 AM
Clearing & Forwarding Center - A.O. Reed & Co. I received a letter claiming I won a large sum of money. Falsified information. Toronto Ontario Canada Author: Statesville North Carolina BBB Better Business Bureau: Clearing & Forwarding Center - A.O. Reed & Co. Ontario  
 
15
8/9/2008
11:34 AM
Clearing & Forwarding Center letter stating i am winner of 2008 north american sweepstakes lottery Toronto Ontario Author: memphis Tennessee Offshore Gaming: Clearing & Forwarding Center Ontario  
 
16
8/8/2008
7:46 AM
North American Sweepstakes Lottery Clearing & Forwarding Center Lottery sweepstakes Toronto Ontario Nationwide Author: Von Ormy Texas Miscellaneous Companies: North American Sweepstakes Lottery Clearing & Forwarding Center Nationwide  
 
17
8/6/2008
9:00 PM
Clearing & Forwarding Center - Smurfit-Stone Enterprises, Inc. How stupid do they think American's are? Like we don't know a scam when we see one! Please! Toronto Ontario Canada/Creve Coeur Mossouri Author: Houston Texas Cross-Border Scams: Clearing & Forwarding Center - Smurfit-Stone Enterprises, Inc. Montana  
 
18
8/5/2008
11:07 AM
Clearing & Forwarding Center Scam Toronto Ontario Canada Author: New York New York Miscellaneous Companies: Clearing & Forwarding Center Ontario  
 
19
8/2/2008
9:26 AM
Clearing & Forwarding Center This company sent me a letter and check in the amount of $4,980.00 from a total prize of $125,000.00. Toronto Ontario ...Really ? Author: Stone Mountain Georgia Lottery: Clearing & Forwarding Center Ontario  
 
20
7/25/2008
10:42 AM
Clearing & Forwarding Center Ripoff Artists Toronto Ontario Author: Van Nuys California BBB Better Business Bureau: Clearing & Forwarding Center Ontario  
 
21
7/21/2008
5:29 PM
Clearing & Forwarding Center Phony Check Scam Toronto Ontario Canada Author: Portland Texas Banks: Clearing & Forwarding Center Ontario  
 
22
7/19/2008
7:34 AM
Clearing & Forwarding Center - Red C. Incorporated Phoney Sweepstakes with a $4980 advanced check which will bounce after they deduct $3980 from your account Toronto Ontario Author: Sandusky Michigan Liars: Clearing & Forwarding Center - Red C. Incorporated Ontario  
   


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