Usacomplaints.com » Miscellaneous » Complaint / Review: C&C Services, Inc - Agent for Publishers Clearing House Vernon Kimberly - Fraudulent Check / Sweepstakes. #659717

Complaint / Review
C&C Services, Inc
Agent for Publishers' Clearing House Vernon Kimberly - Fraudulent Check / Sweepstakes

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 watermark was missing.) for $3500. Requested in the letter was to call a Toronto, Ontario number (647 area code), and wire $2988.10 via Western Union / Moneygram.

Letter was "signed" by "Vernon Kimberly", with photo.

US Postal Inspection Service report was filed.


Offender: C&C Services, Inc

Country: USA   State: New York   City: New York
Address: 1121 Broadway
Phone: 6478643444

Category: Miscellaneous

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