Complaint Review: Clearing & Forwarding Center - Smurfit-Stone Enterprises, Inc. - Toronto Ontario Canada/Creve Coeur MO Montana
- Clearing & Forwarding Center - Smurfit-Stone Enterprises, Inc. 510 Bay St,Toronto Ontario CanadaM5J2P9/6 City Place Dr, Creve Coeur, MO 63141 Toronto Ontario Canada/Creve Coeur MO, Montana U.S.A.
- Phone: 905-783-3078
- Web:
- Category: Cross-Border Scams
Clearing & Forwarding Center - Smurfit-Stone Enterprises, Inc. How stupid do they think American's are? Like we don't know a scam when we see one! Please! Toronto Ontario Canada/Creve Coeur Mossouri
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Like, OMG, let me run to the bank right now and cash this check (fraudulent) that I just received in the mail today for $4980.00 from Smurfit-Enterprises, Inc. drawn on Chase Manhattan Bank Delaware. It has the security marks and everything! But wait - I must keep this confidential and not tell a soul and only after I call and talk to Ms. Julia Clark and get instructions on how to claim my additional winning can I cash this check. They have made many attempts to contact me regarding my $125,000.00 that I had won in a 2008 North American Sweepstakes Lottery held on June 25th, 2008 in the 2nd category, my goodness they couldn't even let me win the big one! That must be too good to be true, right - HA. I better contact Ms. Clark within five days or they will consider my check missing and void it. I wonder if they mean "Stop Pay" . Boy, I wish I could remember where I placed that lottery ticket with those winning numbers...Can you believe this? Don't fall for this scam, it can only mean more hardship for you in the end. These people must pay the price for what they are doing! Can't they be caught? Who investigates these types of fraudulent matters? Don't, I repeat, don't fall for this madness!
Dcnhtown
Houston, Texas
U.S.A.
This report was posted on Ripoff Report on 08/06/2008 09:00 PM and is a permanent record located here: https://www.ripoffreport.com/reports/clearing-forwarding-center-smurfit-stone-enterprises-inc/toronto-ontario-canadacreve-coeur-mo-montana-63141/clearing-forwarding-center-smurfit-stone-enterprises-inc-how-stupid-do-they-think-am-360150. 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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