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  • Report:  #360150

Complaint Review: Clearing & Forwarding Center - Smurfit-Stone Enterprises Inc.

Clearing & Forwarding Center - Smurfit-Stone Enterprises, Inc. How stupid do they think American's are? Like we don't know a scam when we see one! Please! Toronto Ontario Canada/Creve Coeur Mossouri

  • Reported By:
    Houston Texas
  • Submitted:
    Thu, August 07, 2008
  • Updated:
    Thu, August 07, 2008
  • Clearing & Forwarding Center - Smurfit-Stone Enterprises, Inc.
    510 Bay St,Toronto Ontario CanadaM5J2P9/6 City Place Dr, Creve Coeur, MO 63141
    Toronto Ontario Canada/Creve Coeur MO, Montana
    U.S.A.
  • Phone:
    905-783-3078
  • Category:

Like, OMG, let me run to the bank right now and cash this check (fraudulent) that I just received in the mail today for $4980.00 from Smurfit-Enterprises, Inc. drawn on Chase Manhattan Bank Delaware. It has the security marks and everything! But wait - I must keep this confidential and not tell a soul and only after I call and talk to Ms. Julia Clark and get instructions on how to claim my additional winning can I cash this check. They have made many attempts to contact me regarding my $125,000.00 that I had won in a 2008 North American Sweepstakes Lottery held on June 25th, 2008 in the 2nd category, my goodness they couldn't even let me win the big one! That must be too good to be true, right - HA. I better contact Ms. Clark within five days or they will consider my check missing and void it. I wonder if they mean "Stop Pay" . Boy, I wish I could remember where I placed that lottery ticket with those winning numbers...Can you believe this? Don't fall for this scam, it can only mean more hardship for you in the end. These people must pay the price for what they are doing! Can't they be caught? Who investigates these types of fraudulent matters? Don't, I repeat, don't fall for this madness!

Dcnhtown
Houston, Texas
U.S.A.

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