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  • Report:  #425518

Complaint Review: Corporate Clearing Services

Corporate Clearing Services I was told to cash the check and get a cashiers check for $55 made out to FedEx Toronto Ontario

  • Reported By:
    Lincoln Delaware
  • Submitted:
    Wed, February 18, 2009
  • Updated:
    Wed, February 18, 2009
  • Corporate Clearing Services
    1000 Queens Blvd
    Toronto, Ontario
    Canada
  • Phone:
    514-571-1443
  • Category:

After receiving the letter I called the phone number and spoke to Michael Banks. He assured me the check was real and my bank would cash it. I asked for verification that the sweepstakes was real. He said they were out of Canada.
He asked me to call him back after I cashed the check to make an appointment for FedEx to deliver my money. That's when I got on the internet.

Loretta
Lincoln, Delaware
U.S.A.

3 Updates & Rebuttals


Wilson

Walnut Creek,
California,
U.S.A.

Scam.

#4Consumer Comment

Wed, February 18, 2009

Do not cash the check or you will be liable for the funds.


Wilson

Walnut Creek,
California,
U.S.A.

Scam.

#4Consumer Comment

Wed, February 18, 2009

Do not cash the check or you will be liable for the funds.


Wilson

Walnut Creek,
California,
U.S.A.

Scam.

#4Consumer Comment

Wed, February 18, 2009

Do not cash the check or you will be liable for the funds.

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