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  • Corporate Clearing Services. Inc, Readers Digest, National Publishers Clearing House - Corporate Clearing Services. Inc, Readers Digest, National Publishers Clearing House Sweepstakes Databases, Part Of An International Lottery Commission Sweepstakes Scam | #23601

Complaint / review / scam report
Corporate Clearing Services. Inc, Readers Digest, National Publishers Clearing House
Corporate Clearing Services. Inc, Readers Digest, National Publishers Clearing House Sweepstakes Databases, Part Of An International Lottery Commission Sweepstakes Scam

I called the New York Commercial Bank, Westbury, NY to verify the check drawn against them. They told me to destroy the check, it's fraudulent.

The accompanying letter says I'm the "lucky winner on February 5th, 2009" of $100, 000.00. The check in the amount of $3187.44 is apparently supposed to cover the processing fee that "International Law stipulates that a winner pays...before his/her funds are released. The same law also preents you from paying the fees out of your personal funds." The contact person is supposedly MARY BANKS at 1-514-569-0552. They have also put a deadline of February 24th, 2009 after which time the funds "shall be forfeited".

If anyone has any information about reporting or prosecuting these persons it would be helpful if they could post them here with their report.
Author: Contact with Author

Offender: Corporate Clearing Services. Inc, Readers Digest, National Publishers Clearing House

Country: Canada   Province: Ontario   City: Toronto
Address: 1000 Queens Blvd
Phone: 5145690552

Category: Business & Finance

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