Clearing & Forwarding Center
THIS IS A SCAM DONT THINK YOU WON MONEY!

Miscellaneous

I also recived a check in the mail from this guy KEVIN ADAMS saying I won money. While I was at work I was surfing the web and found out that this is a fraud, I called the bank right away and told them what had happend, I recived a check for 4980.00 to pay for the taxes, this KEVIN guy told me that I would have to pay the taxes, on the money I won, 125, 000.00 I should have known it was a rip off, but he asked if I shop at wal-mart? thats where these people are saying the winnings are coming from. I just want to report this, so I dosent happen to anyone elce.

Myangels0203
Tonawanda, New York
United States Minor Outlying Islands


Company: Clearing & Forwarding Center
Country: Canada
Province: Ontario
City: Toronto
Address: 510 Bay Street
Phone: 9057811531
  <     >  

RELATED COMPLAINTS

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

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

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 ONTARIO

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

Clearing & Forwarding Center
Fraud Clearing and Forwarding Cente

Clearing & Forwarding Center
Scam?

Clearing & Forwarding Center
Scam

Clearing & Forwarding Center
Letter stating i am winner of 2008 north american sweepstakes lottery

Clearing & Forwarding Center - Red C. Incorporated
Phoney Sweepstakes with a $4980 advanced check which will bounce after they deduct $3980 from your account

DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY - Power Mart Rewards And Trust Inc. - International Clai
Ms Dept. What is this world coming too?? Don't fall for this scam!