1, Report:
#706713
Posted Date:
Mar 16 2011
C&C Services, Inc. Agent for Publishers' Clearing House Vernon Kimberly - Fraudulent Check / Sweepstakes New York, New York
Received a postal mail purporting to be from C&C Services Inc., allegedly retained by Publishers' Clearing House to distribute notices to sweepstakes winners. Enclosed was a bogus check (although it looked valid, but the bank's website was misspelled, and part of the water...
Entity
C&C Services, Inc.
Categories: Cross-Border Scams
2, Report:
#704276
Posted Date:
Mar 09 2011
C & C Services Inc Publisher's Clearing House and Promotion Co Prize Scam New York, New York
You receive a letter with a check made out to you informing you that you've won $125,000. After you call the number to arrange for the delivery of your prize, they tell you to cash the check first and then call back. The number I called was located in Ontario, Canada.&nb...
Entity
C & C Services Inc
Categories: Cross-Border Scams
3, Report:
#700973
Posted Date:
Feb 28 2011
Publishers Clearing House C&C Services Inc Sent a check for 3,750.00 said we won 125,000.00. The check was drawn on a daycare in CA New York, New York
Recieved a check for 3,750.00 to help pay the 2,788.20 for insurance to send up our 125,000.00. Right. The check was drawn on a daycare in CA. Was signed by Vernon Kimberly. Very upsetting that there are people out there that would take advantage of people like that. Fortunately My ...
Entity
Publishers Clearing House
Categories: Miscellaneous Companies
4, Report:
#685680
Posted Date:
Jan 23 2011
C&C Services, INC We are pleased to inform you that you are one of the lucky winners in the second category of the Publishers Clearing house and a Compensation Draw New York, New York
I too received this same letter. Has all the exact same information except the winning date. My letter claimed I won back in July of 2010. I Googled the check's routing number and it actually came up as a valid number. I am calling my local police to alert them of this scam so that ...
Entity
C&C Services, INC
Categories: Lottery
5, Report:
#685167
Posted Date:
Jan 21 2011
C & C Services Inc. I saw this same address for this company being used with another name. Publishers Clearing House Compensation Draw Western Union or MoneyGram 125,000 New York , New York
I received a check from C&C Services INC saying that I had won 125,000 from Publishers Clearing House. They sent a check for 3,988 and said I need to send 2988.10 to them by Western Union or Moneygram. Fact is I am educated and not an idiot. I know I have not entered any drawing...
Entity
C & C Services Inc.
Categories: Lottery
6, Report:
#685068
Posted Date:
Jan 21 2011
C&C SERVICES, INC RIP OFF NEW YORK, New York
I also received a letter in the mail, stating that I was a winner of the Publisher's Clearing house. I called the number, and he answered hello, I wastold to call back in an hour.
Once I called back, the man asked if I had deposited the check into the bank, and that he would give ...
Entity
C&C SERVICES, INC
Categories: Financial Services
7, Report:
#679624
Posted Date:
Jan 06 2011
C&C Services Inc. Vernon Kimberly Vernon Kimberly Sarah Thomas phone # 1-647-867-5403 /Bank..Compass Financial Dallas Tx. Ark Financial Services 5160 Tennyson Parkway suiten2000 W Plano, Tx announced winner of Publishers Clearing House compensation Draw of $125,000 send $2988.10 western Union for tax and ins. New York, New York
C&C Services Inc.Vernon Kimberly.... sent letter informing of winning Publishers Clearing House Compensation Draw held January 21, 2010 .. Claim number: ORT-745-2076-LXC. Final Notice.... entry number MP-535-Y345 and first lucky numbers 8-29-52-4-78 making me a winner ... after ...
Entity
C&C Services Inc. Vernon Kimberly
Categories: Questionable Activities
8, Report:
#678239
Posted Date:
Jan 04 2011
C&C Services, Inc. New York Vernon Kimberly We are please to inform you tha tyou are one of the lucky winners in the second category of the Publisher's Clearing House and Compensation Draw Sweepstakes held on January 21, 2010. Entry MP-535-Y345 New York, New York
We are pleased to inform you that you are one of the lucky winners in the second category of the Publisher's Clearing house and a compensation draw sweepstakes held on January 21, 2010. Entry MP-535-Y345 was attached to your name and matched the first five lucky numbers: 8-29-52-4-7...
Entity
C&C Services, Inc. New York
Categories: Cross-Border Scams
9, Report:
#676199
Posted Date:
Dec 29 2010
C & C Services Inc. Vernon Kimberly big scam , fake check New York, New York
Sends check for you to deposit ($3,868.00) available for you to pay govt. service tax and insurance. The total amount is $ 2,988.10 to be paid through Western Union or Moneygram. This was already been reported by another victim to your website.
Hopefully this will be stop by the pr...
Entity
C & C Services Inc.
Categories: Questionable Activities