Liberals
  • Report: #427686

Complaint Review: Corporate Clearing Services, Inc.

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  • Submitted: Mon, February 23, 2009
  • Posted: Tue, February 24, 2009

  • Reported By: Kay — smyrna Georgia U.S.A.
Corporate Clearing Services, Inc.
1000 Queens Blvd. Toronto, Ontario Canada
  • Phone: 514-571 1443
  • Web:
  • Category: Banks

Corporate Clearing Services, Inc. Offering a 100K prize however you must pay a processing fee of $3182.66 prior to receipt. Toronto Ontario

*Consumer Comment: STOLEN OR FORGED CHECKS BEING SENT WITH SCAM LETTER -- NOT REAL!

*Consumer Comment: Cash that check

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This company stated that they were Reader's Digest Publishers Clearing House.
The check included was listed as Bank of America.

Kay
smyrna, Georgia
U.S.A.

This report was posted on Ripoff Report on 02/23/2009 05:20 PM and is a permanent record located here: http://www.ripoffreport.com/r/Corporate-Clearing-Services-Inc/Toronto-Ontario/Corporate-Clearing-Services-Inc-Offering-a-100K-prize-however-you-must-pay-a-processing-427686. 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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#1 Consumer Comment

STOLEN OR FORGED CHECKS BEING SENT WITH SCAM LETTER -- NOT REAL!

AUTHOR: Joe - (U.S.A.)

POSTED: Tuesday, February 24, 2009
DO NOT CASH THIS CHECK.

IT IS A SCAM.

IT IS MONEY LAUNDERING AND WHEN THE CHECK BOUNCES, YOU WILL BE RESPONSIBLE FOR REPAYING ALL OF IT OR YOU WILL FACE CHARGES, BIG FINES AND HEAVY PRISON TIME.

IF YOU DID NOT EARN THE MONEY, IT IS NOT YOURS.

SHRED IT.

THEY PROBABLY GOT YOUR NAME OFF ONE OF THOSE FREEBIE SITES.
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#2 Consumer Comment

Cash that check

AUTHOR: Stacey - (U.S.A.)

POSTED: Monday, February 23, 2009
And it will bounce
Just shredded it
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