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CLEARING & FORWARDING CENTER
Found 13 reviews / complaints

CLEARING & FORWARDING CENTER
Sent me a letter stating I won $1.25 Million $$$ in the 2008 North American Sweepstakes (that I never entered). They sent me a 4, 980 dollar check which they said I had to pay $3, 980 in taxes

Miscellaneous John87 0

I won $1.25 Million dollars in the 2008 NORTH AMERICAN SWEEPSTAKES that was held on Oct. 25th 2008. Beats the crap out of me, because I NEVER entered such a sweepstake. The check looks la-jit, but something told me to check out the complaint website first to see if there were any other reports ...

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Clearing & Forwarding Center
Sent me a check in the amount of $4, 980.00 drawn on firelands a key bank association, i googled firebanks & found it to be a hospital canada

Miscellaneous Billie3 0

I recieved a check in the mail for $4, 980.00 drawn on Firelands @1111 Hayes Ave. in Sandusky, Ohio- united states but when i googled the name Firelands it came up with a hosp. at the address shown on the check i am to contact Mr. Kames Adams (claim/disbursment agent) and Ms. Julie Clark (Promotion ...

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