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Report: #368950

Complaint Review: Clearing & Forwarding Center - Toronto Ontario Ontario

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  • Reported By: — Garland Texas
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  • Clearing & Forwarding Center 510 Bay Street, Toronto Ontario, Ontario Canada

Clearing & Forwarding Center Says I won 1.25 MILLION and sent me a check for 4980 but I need to call my claim agent Kevin Adams Toronto Ontario

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Received a letter from Clearing & Forwarding Center with a check enclosed for $4,980.00. Letter instructs me that I have won 1.25 MILLION and the check is a portion of my winnings. Says I will be using some money on this first check to pay for the applicable taxes on "my" $125 000 USD. Further instructs that I am not to attempt to use this check until I contact my claim agent Mr. Kevin Adams at 1-905-781-0847 for further clarifications and instructions on claiming my winning. The check has been issued from Texas Capital Bank, Hill Country, TX 88-2517/1149, Routing number 114925178 with an account of 8000189. Check number is 35336. Check owner is J & S Visual Inc., 3373 Towerwood Drive, Dallas, TX 75234.

Marion
Garland, Texas
U.S.A.

This report was posted on Ripoff Report on 09/02/2008 10:14 AM and is a permanent record located here: https://www.ripoffreport.com/reports/clearing-forwarding-center/toronto-ontario-ontario-m5j-2p9/clearing-forwarding-center-says-i-won-125-million-and-sent-me-a-check-for-4980-but-i-ne-368950. 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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