Consumer reviews and reports on scam companies, bad products and services
C&C Services
C&C Services, Inc. Agent for Publishers' Clearing House Vernon Kimberly - Fraudulent Check / Sweepstakes New York, New York
15th of Mar, 2011 by User558281
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.

Post your Comment

Complaint Details


Get new code


 

Recently Updated Reports

1
13 hours 27 minutes ago by Ihatescammer
Healthy Life and Oils, LLC Raven Zaal Woods - Miss Leads people to make money
The owner of this company, Raven Zaal Woods, falsifies information in an attempt to be a health...
2
1 days ago by baunettap
custom teleconnect - custom teleconnect, inc custom Teleconn Debit card...
I have been charged 14.99 over 20 times because it said may card was not valid and I could not...
3
1 days ago by User77417
Ibrahim Al Adam - scammer dubai
Ibrahim Al Adam | Managing Director Al Madina Al Raeda Real Estate The H Office Tower | One...
4
1 days ago by running women
McDivitt Law firm - McDivitt Law firm ripped me off, screwed me around...
I also had McDivitt law firm this place does not care about you running around doing nothing....
5
2 days ago by User66459
www.psychicloveadvisor411.com/ - scammed me out of money
www.psychicloveadvisor411.com/ 1 (209) 298-6412 real name trina Costello lives at 112...
6
3 days ago by joshanderson
12 month loans for people on benefits - bussiness loans
Room environment payday companies are negligible second option class operational love relationship...
7
3 days ago by joshanderson
12 month loans for people on benefits - 12 month loans
Room environment payday companies are negligible second option class operational love relationship...
8
3 days ago by rkhrsn
Quickdoorstep12monthloansnoguarantor - services
We are there to help you pay out all such bills. The main aim of ours in providing it is to meet...
9
3 days ago by LAVA
Designers International scentura - Designers International scentura creations designers...
@Kaden12345 - if you would be honest, you would admit that anyone working at mcdonalds and/or taco...
10
3 days ago by Ghosty
GBL Scam by michughes32@gmail.com / Rene Yomgne - Scam person. Paid moeny but never sent GBL
pcpharma86@yahoo.nl Dear Client, Accept warmth greetings from the entire staff of Royal Mail...
     

User Registration

Already a ScamExposure.com member? Log in now.
Username
E-mail address
Password
 
Get new code

User Registration

A confirmation email was sent to "".
To confirm your account, please click the link in the message.

If you don't see the email in your Inbox, please check your Spam box.

User Login

Not a member of ScamExposure.com? Register now.
E-mail address
Password
Forgot your password?
E-mail address
Back
Loading, please wait...
Your password has been sent to the specified email address. Log in