Corporate Clearing Services
I was told to cash the check and get a cashiers check for $55 made out to FedEx

Miscellaneous

After receiving the letter I called the phone number and spoke to Michael Banks. He assured me the check was real and my bank would cash it. I asked for verification that the sweepstakes was real. He said they were out of Canada.
He asked me to call him back after I cashed the check to make an appointment for FedEx to deliver my money. That's when I got on the internet.


Company: Corporate Clearing Services
Country: Canada
Province: Ontario
City: Toronto
Address: 1000 Queens Blvd
Phone: 5145711443
  <     >  

RELATED COMPLAINTS

3m Capital Inc
I received letter stating I won $180, 000 sweepstakes with cashiers check for $4591.93

INTL. LOTTO COMMISSION
COUNTERFIT CASHIERS CHECK

Bank Of America - Western Unon - Consumer Research Group - AKAL Insurance - Michael D. Willis
Bank Of America - Western Union - Consumer Research Group - AKAL Insurance - Michael D. Willis check cashing scams funded by individual consumers - banks don't care because they have rules to hide behind

Skydutch Sweepstakes & National City Bank
Ripoff Columbus Ohio & Toronto

Royal Mystery Shoppers
Scam ripoff

BH Financials
Fraud Mail Alert

City Finacial Inc
North American Shoppers Sweepstakes, Nationwide

STAR CAPITAL SECURITIES INC
NORTH AMERICAN SHOPPERS SWEEPSTAKERS

General Financial Corporation - Dominic Adams - Tim Michael
Sent a fraudulent letter stating I won an Australian sweepstakes-. I called and they told me to cash their check ($4980.)and to call them again

M&M Financial, Inc
Sweepstakes scam