Report: #425233

Complaint Review: Corporate Clearing Services - Toronto Ontario

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Ripoff Report is Xcentric Ventures

Submitted: Tue, February 17, 2009
Updated: Tue, February 17, 2009
Reported By: — Keene New Hampshire

Author Confirmed

Why?

Corporate Clearing Services 1000 Queens Blvd Toronto, Ontario Canada

Phone: 514-571-1433
Web:
Category: Cross-Border Scams

Corporate Clearing Services Another Scam letter Toronto Ontario

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Letter states I am a third grand prize winner of $ 100,000.00 and includes a check from Bank of America N.A. San Francisco, CA for $ 3184.85. I am to contact Michael Banks at 1- 514-571-1443 for further instructions. Do not be fooled this is a fake check and they want you pay a processing fee before any funds are released!!!! It looks like an official check but do not deposit it!!! If something sounds to good to be true it is. Go to this site and check it out.

Robert
Keene, New Hampshire
U.S.A.

This report was posted on Ripoff Report on 02/17/2009 03:50 PM and is a permanent record located here: https://www.ripoffreport.com/reports/corporate-clearing-services/toronto-ontario/corporate-clearing-services-another-scam-letter-toronto-ontario-425233. 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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