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
Categories: Banks
2, Report:
#426591
Posted Date:
Feb 20 2009
Corporate Clearing Services Readers Digest Sweepstakes 3rd prize of 100,000.00 Toronto Ontario
subject award/3rd grand prize
you have been drawn as a lucky sweepstakes winner of unclaimed prize for 100,000.00. Our system indicates that you were drawn as winner on Feb 5th, 2009. All participants were selected through a computer ballot system drawn from readers digest, natio...
Entity
Categories: Lottery
3, 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
Categories: Miscellaneous Companies
4, 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
Categories: Cross-Border Scams
5, Report:
#425724
Posted Date:
Feb 18 2009
Corporate Clearing Services Winner of 3rd Grand Prize from Reader's Digest or Publishers Clearing House Sweepstakes Toronto Ontario
I have been the lucky winner of the 3rd Grand Prize of $100,000.00 Call Mary Bank at 1-514-625-4733 and confirm your prize.
A check in the amount of $3182.38 was issued in my name for taxes and tranfer fee. When I call the phone number and ask for Mary Bank the man told me she wa...
Entity
Categories: Miscellaneous Companies
6, Report:
#425518
Posted Date:
Feb 18 2009
Corporate Clearing Services I was told to cash the check and get a cashiers check for $55 made out to FedEx Toronto Ontario
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 c...
Entity
Categories: Telemarketers
7, Report:
#425233
Posted Date:
Feb 17 2009
Corporate Clearing Services Another Scam letter Toronto Ontario
Letter states I am a third grand prize winner of $ 100,000.00 and includes a check from Bank of America N.A. San Francisco, CA for $ 3184.85. I am to contact Michael Banks at 1- 514-571-1443 for further instructions. Do not be fooled this is a fake check and they want you pay a proc...
Entity
Categories: Cross-Border Scams
8, 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
Categories: Banks