Corporate Clearing Services

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Category: Business & Finances

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United States

corporatecleaning.com

Corporate Clearing Services Reviews

David March 3, 2009

Fraud and cheating

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 processing fee before any funds are released!!! It looks like an official check but do not deposit it!!! If something sounds to good to be true it is. Go to this site and check it out.

Eliza February 19, 2009

Unauthorized billing

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, there would be a tax&processing fee about $2900. I would receive the rest of winnings the next day by fedx. Stated that this is legitimate.