Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported
Approximately 23 Reports Found
Showing 1-25
Wondering if a report is missing? We DO NOT remove reports from our database. What's This?
As the leading consumer advocacy website, our technology is being continually upgraded to handle the volume of searches from consumers, the media, the authorities and
millions of others from around the world. While we are always in the process of upgrading, our search results may not return all reports. This is only temporary
and intermittent. If you are an attorney helping victims, the media, or law-enforcement, please contact us to have us run a complete database search to help your
case or story.
| | 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 #359990
Aug 06 2008
02:47 PM
|
Clearing And Forwarding Center check scam Toronto Ontario Author:
Katy, Texas Miscellaneous Companies: Clearing And Forwarding Center
Toronto, Ontario | |
| | 19, 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 | |
| | 20, 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 | |
| | 21, 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 | |
| | 22, 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 | |
| | 23, 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 | |
New 
Updated 
Photo 
