Clearing & Forwarding Center
Found 13 reviews / complaints
Page 2

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

Miscellaneous Angie3 0

Dont fall for this lottery wins its a scam ...

Clearing & Forwarding Center
Scam?

Miscellaneous Raedin 0

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 ...

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

Miscellaneous Tandra 0

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 & Forwarding Center
Fraud Clearing and Forwarding Cente

Business & Finance Carnell 0

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 ...

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

Miscellaneous Katherine5 0

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 ...

Clearing & Forwarding Center
Scam

Miscellaneous Stille 0

I also received a letter from Clearing & Forwarding Center on August 4th 2008 . It has most of the same info as the other letters. It goes on to say that the 2008 North American Sweepstakes Lottery held on June 25th made me a winner. I was one of 10 declared winners to share 1.2 million ...

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Dear Utton, I have been scammed by this family and would like to find people who could help the investigation. Do you have more infoirmation on the Gillingham's fraud activities, convictions, etc? Tha ...
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Hello Bill, thank you so much for your post.I am wondering if you have found any justice since then. I am dealing with the Gillinghams now. They scammed me for 25K. Thanks to your and other "be-ware" ...
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Clearing & Forwarding CenterFound 13 reviews / complaintsPage 2

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 Scam?

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 Fraud Clearing and Forwarding Cente

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

Clearing & Forwarding Center Scam