Ripoff Report Needs Your Help!
X  |  CLOSE
Report: #368950

Complaint Review: Clearing & Forwarding Center - Toronto Ontario Ontario

  • Submitted:
  • Updated:
  • Reported By: — Garland Texas
  • Author Confirmed What's this?
    • Why?
  • 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

REBUTTAL BOX™ | Respond to this Report! | Consumer Comment What's this?
Corporate Advocacy Program What's this?

Show customers why they should trust your business over your competitors...

Add Rebuttal to this Report What's this?
File New Report What's this?
← Is this
Report about YOU
listed on other sites?
Those sites steal
Ripoff Report's
content.
We can get those
removed for you!
Find out more here.
How to fix
Ripoff Report
If your business is
willing to make a
commitment to
customer satisfaction
Click here now..

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

Click Here to read other Ripoff Reports on Clearing & Forwarding Center

Search for additional reports

If you would like to see more Rip-off Reports on this company/individual, search here:

Report & Rebuttal
Respond to this report!
What's this?
Also a victim?
What's this?
Repair Your Reputation!
What's this?

Related Reports

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
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
3, Report #396252
Nov 30 2008
03:45 PM
Clearing & Forwarding Center Trying to commit fraud Toronta Ontario Canada
Author: Milton, Delaware
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
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
6, Report #379413
Oct 08 2008
01:42 PM
Clearing&forwarding Center ripoff, i owe the bank Ontario Arkansas
Author: whitehall, Ohio
7, Report #377048
Sep 29 2008
02:15 PM
Rebuttal
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
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
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
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
11, Report #375011
Sep 22 2008
11:05 AM
Clearing & Forwarding Center Scam? Toronto Ontario, Canada
Author: Belleville, Illinois

Read more reports about Clearing & Forwarding Center

Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto
Blue World Pools
Featured Reports
Wilshire Financial Services
Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
Wilshire Financial Services
Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
Wilshire Financial Services
Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
Wilshire Financial Services
Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
Wilshire Financial Services
ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
Wilshire Financial Services
Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
Wilshire Financial Services
Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
Wilshire Financial Services
Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
How To Feature Your Report Like Above >>
Blue World Pools
Featured Reports
Wilshire Financial Services
Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
Wilshire Financial Services
Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
Wilshire Financial Services
Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
Wilshire Financial Services
Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
Wilshire Financial Services
AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
Wilshire Financial Services
Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
How To Feature Your Report Like Above >>
Wilshire Financial Services
Blue World Pools
Ripoff Report Verified Safe
Ripoff Report Verified Safe

Advertisers above have met our
strict standards for business conduct.

Ripoff Report Legal Directory
X
What do hackers,
questionable attorneys and
fake court orders have in common?
...Dishonest Reputation Management Investigates Reputation Repair
Free speech rights compromised

WATCH News
Segment Now