Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | clearing-forwarding
Approximately 22 Reports Found
Showing 1-22
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  Date Title City, State  
 
1, Report #436809


Mar 23 2009
01:48 PM
Clearing & Forwarding Center sent me a check in the amount of $4,980.00 drawn on firelands a key bank association ,i googled firebanks & found it to be a hospital Ontario canada Author: Jonesboro, Illinois Cross-Border Scams: Clearing & Forwarding Center Ontario, Ontario  
 
2, Report #396630


Dec 01 2008
04:15 PM
CLEARING & FORWARDING CENTER Sent me a letter stating I won $1.25 Million $$$ in the 2008 North American Sweepstakes ( that I never entered). They sent me a 4,980 dollar check which they said I had to pay $3,980 in taxes TORONTO Ontario Author: Coloma, Michigan United States Post Office: CLEARING & FORWARDING CENTER TORONTO, Ontario  
 
3, Report #396252


Nov 30 2008
03:45 PM
Clearing & Forwarding Center Trying to commit fraud Toronta Ontario Canada Author: Milton, Delaware Lottery: Clearing & Forwarding Center Toronto, Ontario  
 
4, Report #392609


Nov 18 2008
07:22 PM
Clearing & Forwarding Center; Award Claim Final Notification cash this check for $4980.00 and send $3980.00 to pay taxes on $125000.00 Toronto Ontario Author: pulaski, Tennessee Police: Clearing & Forwarding Center Toronto, Ontario  
 
5, Report #390494


Nov 12 2008
11:34 AM
Gateway Financial Inc., Clearing & Forwarding Center Ontario Prize notification letter with forged check with my company name Universal Tool Inc is being sent to people saying they won a prize sweepstakes-all false!!! Toronto Ontario Canada, M3M2J5 Ontario Author: Rainbow City, Alabama Cross-Border Scams: Gateway Financial Inc., Clearing & Forwarding Center Ontario Toronto, Ontario  
 
6, Report #379413


Oct 08 2008
01:42 PM
Clearing&forwarding Center ripoff, i owe the bank Ontario Arkansas Author: whitehall, Ohio Cash Services: Clearing&forwarding Center Ontario, Arkansas  
 
7, Report #377048


Sep 29 2008
02:15 PM
CLEARING & FORWARDING CENTER MR KEVIN ADAMS TOLD ME THAT I WON THE 2008 NORTH AMERICAN SWEEPSTAKES , ONE OF TEN PEOPLE TO SPLIT 1.25 MILLION USD TORONTO ONTARIO Canada Author: Baltimore, Maryland Banks: CLEARING & FORWARDING CENTER MR KEVIN ADAMS TORONTO, Ontario  
 
8, Report #375850


Sep 25 2008
06:10 AM
Clearing & Forwarding Center - Askansas S. Associates - 2008 North American Sweepstakes Clearing and forwarding Center Toronto Ontario Canada Author: Laurelville, Ohio Cash Services: Clearing & Forwarding Center - Askansas S. Associates, LLC Toronto, Ontario  
 
9, Report #375425


Sep 23 2008
01:34 PM
Clearing & Forwarding Center THIS IS A SCAM DONT THINK YOU WON MONEY! Toronto Ontario Author: Tonawanda, New York Miscellaneous Companies: Clearing & Forwarding Center Toronto, Ontario  
 
10, Report #375072


Sep 22 2008
02:10 PM
Clearing & Forwarding Center - Mr. Kevin Adams they sent me a letter stating i won 125.000USD AND ENCLOSED A CHECK FOR 4980.00 FROM pnc bank in Jeannette pa. then send them 3980.00 of it to pay for the taxes and the Bank told me its a fraudulant check now i want to get justice for this Toronto Ontario Author: lansford, Pennsylvania Cross-Border Scams: Clearing & Forwarding Center Toronto, Ontario  
 
11, Report #375011


Sep 22 2008
11:05 AM
Clearing & Forwarding Center Scam? Toronto Ontario, Canada Author: Belleville, Illinois Cross-Border Scams: Clearing & Forwarding Center Toronto, Ontario  
 
12, Report #368950


Sep 02 2008
10:15 AM
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 Author: Garland, Texas Cross-Border Scams: Clearing & Forwarding Center Toronto Ontario, Ontario  
 
13, Report #366098


Aug 23 2008
10:40 AM
Clearing & Forwarding Center Fraud Clearing and Forwarding Center Toronto Ontario Author: Jersey City, New Jersey Cash Services: Clearing & Forwarding Center Toronto, Ontario  
 
14, Report #361588


Aug 11 2008
11:04 AM
Clearing & Forwarding Center - A.O. Reed & Co. I received a letter claiming I won a large sum of money. Falsified information. Toronto Ontario Canada Author: Statesville, North Carolina BBB Better Business Bureau: Clearing & Forwarding Center - A.O. Reed & Co. Toronto / San Diego, Ontario  
 
15, Report #361091


Aug 09 2008
11:34 AM
Clearing & Forwarding Center letter stating i am winner of 2008 north american sweepstakes lottery Toronto Ontario Author: memphis, Tennessee Offshore Gaming: Clearing & Forwarding Center Toronto, Ontario  
 
16, Report #360676


Aug 08 2008
07:46 AM
North American Sweepstakes Lottery Clearing & Forwarding Center Lottery sweepstakes Toronto Ontario Nationwide Author: Von Ormy, Texas Miscellaneous Companies: North American Sweepstakes Lottery Clearing & Forwarding Center Nationwide  
 
17, Report #360150


Aug 06 2008
09:00 PM
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 Author: Houston, Texas Cross-Border Scams: Clearing & Forwarding Center - Smurfit-Stone Enterprises, Inc. Toronto Ontario Canada/Creve Coeur MO, Montana  
 
18, Report #359408


Aug 05 2008
11:07 AM
Clearing & Forwarding Center Scam Toronto Ontario Canada Author: New York, New York Miscellaneous Companies: Clearing & Forwarding Center Toronto, Ontario  
 
19, Report #358283


Aug 02 2008
09:26 AM
Clearing & Forwarding Center This company sent me a letter and check in the amount of $4,980.00 from a total prize of $125,000.00. Toronto Ontario Author: Stone Mountain, Georgia Lottery: Clearing & Forwarding Center Toronto, Ontario  
 
20, Report #355590


Jul 25 2008
10:42 AM
Clearing & Forwarding Center Ripoff Artists Toronto Ontario Author: Van Nuys, California BBB Better Business Bureau: Clearing & Forwarding Center Toronto, Ontario  
 
21, Report #353887


Jul 21 2008
05:29 PM
Clearing & Forwarding Center Phony Check Scam Toronto Ontario Canada Author: Portland, Texas Banks: Clearing & Forwarding Center Toronto, Ontario  
 
22, Report #353090


Jul 19 2008
07:34 AM
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 Author: Sandusky, Michigan Liars: Clearing & Forwarding Center - Red C. Incorporated Toronto, Ontario  
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