Usacomplaints.com » Toronto » Toronto | Page 199

City: Toronto
Found 1407 reviews / complaints
Page 199

Clearing And Forwarding Center
Check scam

Following up on the earlier report on "Clearing and Forwarding Center", I got a similar letter this morning, the only change being that the payor was an Air Conditioning Company in San Diego, and the Bank was also in San Diego. I was intrigued, because I couldn't find anything that made ...

Global Financial Services - Resource Management, Payment & Verifivation
Global Financial Services - Resource Management Payment & Verifivation Award Claim Final Notification, B% S%

On 7-20 I received a letter saying I wont $120,000.00 and a check for $3,450.00, They asked to call my agen Don Rogers at 1-289-888-2402 which I did, he told me to deposit the check and when the check cleared to call him back for intructions, after depositing the check on a Saturday I waited until ...