Canada-Complaints.com » Miscellaneous » Complaint / review: 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 | #22059

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

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.

Date:

Company: Clearing & Forwarding Center

Country: Canada   Province: Ontario   City: Toronto Ontario
Address: 510 Bay Street
Phone: 9057810847

Category: Miscellaneous

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