• Report: #425157

Complaint Review: Corporate Clearing Services. Inc , Readers Digest , National Publishers Clearing House

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  • Submitted: Tue, February 17, 2009
  • Updated: Tue, February 17, 2009

  • Reported By:Waymart Pennsylvania
Corporate Clearing Services. Inc , Readers Digest , National Publishers Clearing House
1000 Queens Blvd Toronto, Ontario Canada
  • Phone: 514-569-0552
  • Web:
  • Category: Banks

Corporate Clearing Services. Inc ,Readers Digest , National Publishers Clearing House Sweepstakes Databases, Part Of An International Lottery Commission Sweepstakes Scam Toronto Ontario

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I called the New York Commercial Bank, Westbury, NY to verify the check drawn against them. They told me to destroy the check, it's fraudulent.

The accompanying letter says I'm the "lucky winner on February 5th, 2009" of $100,000.00. The check in the amount of $3187.44 is apparently supposed to cover the processing fee that "International Law stipulates that a winner pays...before his/her funds are released. The same law also preents you from paying the fees out of your personal funds." The contact person is supposedly MARY BANKS at 1-514-569-0552. They have also put a deadline of February 24th, 2009 after which time the funds "shall be forfeited".

If anyone has any information about reporting or prosecuting these persons it would be helpful if they could post them here with their report.

James
Waymart, Pennsylvania
U.S.A.

This report was posted on Ripoff Report on 02/17/2009 01:41 PM and is a permanent record located here: http://www.ripoffreport.com/r/Corporate-Clearing-Services-Inc-Readers-Digest-National-Publishers-Clearing-House/Toronto-Ontario/Corporate-Clearing-Services-Inc-Readers-Digest-National-Publishers-Clearing-House-Swee-425157. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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