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  • Report:  #368950

Complaint Review: Clearing & Forwarding Center

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 Ontario

  • Reported By:
    Garland Texas
  • Submitted:
    Tue, September 02, 2008
  • Updated:
    Tue, September 02, 2008
  • Clearing & Forwarding Center
    510 Bay Street,
    Toronto Ontario, Ontario
    Canada
  • Phone:
    905-7810847
  • Category:

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 USD. Further instructs that I am not to attempt to use this check until I contact my claim agent Mr. Kevin Adams at 1-905-781-0847 for further clarifications and instructions on claiming my winning. The check has been issued from Texas Capital Bank, Hill Country, TX 88-2517/1149, Routing number 114925178 with an account of 8000189. Check number is 35336. Check owner is J & S Visual Inc., 3373 Towerwood Drive, Dallas, TX 75234.

Marion
Garland, Texas
U.S.A.

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