• Report: #396252
Complaint Review:

Clearing & Forwarding Center

  • Submitted: Sun, November 30, 2008
  • Updated: Sun, November 30, 2008

  • Reported By:Milton Delaware
Clearing & Forwarding Center
105 John Street Toronto, Ontario Canada
  • Phone: 905-781-6446
  • Web:
  • Category: Lottery

Clearing & Forwarding Center Trying to commit fraud Toronta Ontario Canada

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I too received a check in the amount of $4980.00 with a letter to contact Mr. James Adams (Your Claim Agent) and Ms. Julia Clark (Promotion Manager)

The check shows United F. & Produce Co. in St. Louis, Mo and drawn on First Bank in Creve Couer, MO - both check out as ligitimate companies but after reading Rip Off Report - I wonder if the company shown or the bank know they are involved.

I feel that someone should be able to do something to the offending company for trying to scam people out of money and the offending companies that sell or provide your information to 3rd parties without your knowledge.

Thank goodness that my significant other had seen this scam previously and that I said something out loud and he was able to keep me from making what could have been a very costly mistake.

D. b. not dumb blonde
Milton, Delaware

This report was posted on Ripoff Report on 11/30/2008 03:44 PM and is a permanent record located here: http://www.ripoffreport.com/reports/clearing-forwarding-center/toronto-ontario-m5j-2p9/clearing-forwarding-center-trying-to-commit-fraud-toronta-ontario-canada-396252. 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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