1, Report:
#427686
Posted Date:
Feb 24 2009
Corporate Clearing Services, Inc. Offering a 100K prize however you must pay a processing fee of $3182.66 prior to receipt. Toronto Ontario
This company stated that they were Reader's Digest Publishers Clearing House.
The check included was listed as Bank of America.
Kay
smyrna, GeorgiaU.S.A.
Entity
Corporate Clearing Services, Inc.
Categories: Banks
2, Report:
#425881
Posted Date:
Feb 19 2009
Corporate Clearing Services, Inc winner of $100,000. call Mary Banks only need cashier check $55.00 to fedx to send your winnings back Toronto Quebec
Correspondence received containing a letter stating I was a sweepstakes winner of $100,000. dollars drawn on Feb 5th 2009 call Mary Banks 514-569-0552 who asked if I wanted to keep the winning private or have media coverage. Cash check call back get cashier check for $55.oo to fedx...
Entity
Corporate Clearing Services, Inc
Categories: Miscellaneous Companies
3, Report:
#425874
Posted Date:
Feb 19 2009
Corporate Clearing Services Inc. Subject Award, 3rd Grand Prize, $100,000 Toronto Ontario
I kept getting phone calls telling me I'd won money in a lotto. They even offered to fly me to Australia. When I would say, this sounds too good to be true, I need to have my lawyer call you they would hang up.
I now received a letter stating that I have won, $100,000 and included ...
Entity
Corporate Clearing Services Inc.
Categories: Cross-Border Scams
4, Report:
#425157
Posted Date:
Feb 17 2009
Corporate Clearing Services. Inc ,Readers Digest , National Publishers Clearing House Sweepstakes Databases, Part Of An International Lottery Commission Sweepstakes Scam Toronto Ontario
I called the New York Commercial Bank, Westbury, NY to verify the check drawn against them. They told me to destroy the check, it's fraudulent.
The accompanying letter says I'm the lucky winner on February 5th, 2009 of $100,000.00. The check in the amount of $3187.44 is appare...
Entity
Corporate Clearing Services. Inc , Readers Digest , National Publishers Clearing House
Categories: Banks