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Report: #377048

Complaint Review: CLEARING & FORWARDING CENTER MR KEVIN ADAMS - TORONTO Ontario

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  • Updated:
  • Reported By: Baltimore Maryland
  • Author Confirmed What's this?
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  • CLEARING & FORWARDING CENTER MR KEVIN ADAMS 510 BAY STREET TORONTO, Ontario Canada
  • Phone: 905-7811531
  • Web:
  • Category: Banks

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

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Got a letter that was dated on September 17, 2008 from Julia Clark promotion manager from Clearing & Forwarding Center on 510 Bay Streetin Toronto, Ontario Canada. The letter stated that this is the official release of the 2008 North American Sweepstakes Lottery held on July 25th 2008 in the 2nd category. A ticket with serial numbers FC/A-01984688599 attached to to my name drew the lucky winning numbers 8-36-12-20-18-26-22.

Also said that I was one of ten people to win 1.25 million USD that was shared and presented. Enclosed was a check for $4,980.00 which was deducted from my winnings. It stated that $3,980.00 of the check was to be paid by me by either Moneygram or Western Union for taxes and to contact Kevin Adams before I cash the check. I called Kevin Adams and he told me to call him back after I deposited the check .

I deposited the check into my savings . The bank informed me that they have to put a hold on the check because the bank that they check came from couldn't be verfiy. The check was sent back and the return fee was charged to my account. The check looked so real. I am so upset, some of that money was going to my landlord to stop me and my grandchildren from being evicted.

Anonymous
Baltimore, Maryland
U.S.A.

This report was posted on Ripoff Report on 09/29/2008 02:15 PM and is a permanent record located here: https://www.ripoffreport.com/reports/clearing-forwarding-center-mr-kevin-adams/toronto-ontario-m5j2p9/clearing-forwarding-center-mr-kevin-adams-told-me-that-i-won-the-2008-north-american-sw-377048. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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