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  • Report:  #375425

Complaint Review: Clearing & Forwarding Center

Clearing & Forwarding Center THIS IS A SCAM DONT THINK YOU WON MONEY! Toronto Ontario

  • Reported By:
    Tonawanda New York
  • Submitted:
    Tue, September 23, 2008
  • Updated:
    Tue, September 23, 2008
  • Clearing & Forwarding Center
    510 Bay Street
    Toronto, Ontario
    Canada
  • Phone:
    905-781-1531
  • Category:

I also recived a check in the mail from this guy KEVIN ADAMS saying I won money. While I was at work I was surfing the web and found out that this is a fraud, I called the bank right away and told them what had happend, I recived a check for 4980.00 to pay for the taxes, this KEVIN guy told me that I would have to pay the taxes, on the money I won, 125,000.00 I should have known it was a rip off, but he asked if I shop at wal-mart? thats where these people are saying the winnings are coming from. I just want to report this, so I dosent happen to anyone elce.

Myangels0203
Tonawanda, New York
United States Minor Outlying Islands

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