Complaint Review: Clearing & Forwarding Center - Toronto Ontario
- Clearing & Forwarding Center 510 Bay Street Toronto, Ontario Canada
- Phone: 905-783-3078
- Web:
- Category: Miscellaneous Companies
Clearing & Forwarding Center Scam Toronto Ontario Canada
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I also received a letter from Clearing & Forwarding Center on August 4th 2008 . It has most of the same info as the other letters. It goes on to say that the 2008 North American Sweepstakes Lottery held on June 25th made me a winner. I was one of 10 declared winners to share 1.2 million dollars.
My share was 125 thousand that I had to pay taxes on. I got a check for $4980 and that all but $1000 was supposed to be sent somewhere by moneygram or western union, to pay the taxes on the winnings and that I would be getting my money after i called Julia Clark.
I did not call Julia Clark because i knew this was a scam. I tried to find the bank phone number so i could get a verification of the check and to check the numbers on the check but was given a Bagel shop phone number instead of what was supposed to be Chase Manhattan Bank Delaware. Needless to say, how would i win a lottery in Canada and how did they get my address. Someone is selling information through the internet. Just like they sell our phone mumbers to telemarketers & surveyers.
Be wary everyone. If its not (((competitor's name redacted)))its not real!
Janine
New York, New York
U.S.A.
sorry, allowing you to give a competitors name would instigate others to just file against their competition, to only come back later to suggest their company, ..plus, if you post a competitors name more than likely they will show up on search engines as a Rip-off! - - your comments on this policy are welcome. CLICK here to see why Rip-off Report, as a matter of policy, deleted either a phone number, link or e-mail address from this Report. In this case we removed an alleged competitor's name
This report was posted on Ripoff Report on 08/05/2008 11:06 AM and is a permanent record located here: https://www.ripoffreport.com/reports/clearing-forwarding-center/toronto-ontario/clearing-forwarding-center-scam-toronto-ontario-canada-359408. 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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