• Report: #425518

Complaint Review: Corporate Clearing Services

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  • Submitted: Wed, February 18, 2009
  • Updated: Wed, February 18, 2009

  • Reported By:Lincoln Delaware
Corporate Clearing Services
1000 Queens Blvd Toronto, Ontario Canada

Corporate Clearing Services I was told to cash the check and get a cashiers check for $55 made out to FedEx Toronto Ontario

*Consumer Comment: Scam.

*Consumer Comment: Scam.

*Consumer Comment: Scam.

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After receiving the letter I called the phone number and spoke to Michael Banks. He assured me the check was real and my bank would cash it. I asked for verification that the sweepstakes was real. He said they were out of Canada.
He asked me to call him back after I cashed the check to make an appointment for FedEx to deliver my money. That's when I got on the internet.

Loretta
Lincoln, Delaware
U.S.A.

This report was posted on Ripoff Report on 02/18/2009 08:38 AM and is a permanent record located here: http://www.ripoffreport.com/r/Corporate-Clearing-Services/Toronto-Ontario/Corporate-Clearing-Services-I-was-told-to-cash-the-check-and-get-a-cashiers-check-for-55-425518. 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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REBUTTALS & REPLIES:
0Author 3Consumer 0Employee/Owner
Updates & Rebuttals

#1 Consumer Comment

Scam.

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

Do not cash the check or you will be liable for the funds.
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#2 Consumer Comment

Scam.

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

Do not cash the check or you will be liable for the funds.
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#3 Consumer Comment

Scam.

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

Do not cash the check or you will be liable for the funds.
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