I too received a check for $4980 with instructions to speak with Mr. Kevin Adams about how to pay the "taxes". He was vague about an explanation of what sweepstakes I had won. All that he did say was deposit the check and wait for the funds to be available, then contact him again for ...
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 ...
Clearing and Forwarding Center is a fraud. Please do not fall for this. My mother just got a letter in the mail about this. When I called "Mr. Kevin Adams" picked up the supposed "office phone" and said that I would have to call back on Monday. When I asked him what was this ...
I received a check in the amount of 4, 980and was told that I had won 125, 000 and this was part of the winning. I also was told not to use this check until your claim agent MS. JULIA CLARK at 1-905-781-8545 for further clarification and instructions were given. Well it turns out that I knew this ...
This letter is from a 'Clearing & Forwarding Center in Toronto Canada. They claim I am one of 10 declared winners who share $1.25 million USD, my share being $125, 000.00 from the 2008 North AmericaN Sweepstakes Lottery. They enclosed a check to 'expedite the processing' for $4980 'which has ...
My Husband recieved a letter just like the rest of you guys. Yes we did call but when we relized the person was talking on a cell phone. The red flag came up. After the lady by the name Ms. Julia Clark got through talking with him and telling him to deposit the $4, 980.00 check and after within 24 ...