Complaint Review: Clearing & Forwarding Center - Red C. Incorporated - Toronto Ontario
- Clearing & Forwarding Center - Red C. Incorporated 510 Bay Street Toronto, Ontario Canada
- Phone: 905-598-4397
- Web:
- Category: Liars
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
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This scam is very similar to others already reported. This letter is from a "Clearing & Forwarding Center in Toronto Canada.
They claim I am one of 6 who will split 3.3 Million USD, my share being $550,000.00 From the 2008 North America Sweepstakes Lottery.
They enclose a check to "expedite the processing".for $4980 "which has been deducted from your winning. You will be using some money of this first check to pay for the applicable taxes on your $550,000.00"
You are to "contact claim agent Ms. Julia Clark at 1905-598-4397 for further clarification and instructions on claiming your winning."
From what I have read from identical reports you call the claim agent. They tell you to deposit the check. They then dedust $3980 for taxes. You keep the $1000 left and the remainder of your check will be sent to you. Meanwhile their check bounces and they have your $3980.
I did not personally call the claims number as I dont want them to get my phone number along with my address.
The phony check is from: Red C. Incorporated 2415 Michigan Avenue Bldg. H Santa Monica CA. 90404 and is drawn on City National Bank 400 N. Roxbury Dr. Beverly Hills CA 90210-5021
My question is is this not mail fraud and should I turn this in to thye post office or someone else. This is actually the 2nd such scam I've gotten in the past week.
Dr35150
Sandusky, Michigan
U.S.A.
This report was posted on Ripoff Report on 07/19/2008 07:33 AM and is a permanent record located here: https://www.ripoffreport.com/reports/clearing-forwarding-center-red-c-incorporated/toronto-ontario-m5j2p9/clearing-forwarding-center-red-c-incorporated-phoney-sweepstakes-with-a-4980-advanc-353090. 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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