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  • Report:  #706713

Complaint Review: C&C Services Inc.

C&C Services, Inc. Agent for Publishers' Clearing House Vernon Kimberly - Fraudulent Check / Sweepstakes New York, New York

  • Reported By:
    Dave — Michigan United States of America
  • Submitted:
    Wed, March 16, 2011
  • Updated:
    Wed, March 16, 2011
  • C&C Services, Inc.
    1121 Broadway
    New York, New York
    United States of America
  • Phone:
    647-864-3444
  • Category:

Received a postal mail purporting to be from C&C Services Inc., allegedly retained by Publishers' Clearing House to distribute notices to sweepstakes winners.  Enclosed was a bogus check (although it looked "valid", but the bank's website was misspelled, and part of the watermark was missing.) for $3500.  Requested in the letter was to call a Toronto, Ontario number (647 area code), and wire $2988.10 via Western Union / Moneygram.

Letter was "signed" by "Vernon Kimberly", with photo.

US Postal Inspection Service report was filed.

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