1, Report:
#301448
Posted Date:
Jan 19 2008
DRAXTON SOLUTIONS Ripped me out of $1870.00 that I had to pay back to my bank MISSISSAUGA Ontario
Received a letter in the mail with 2 checks. Called and talked to a woman claiming to be Debbie Peterson. Was told to deposit the check for 1870.00 and get the cash and call her back. Was said to be a real check and that it was to pay for a bondsman to be able to activate the big...
Entity
DRAXTON SOLUTIONS
Categories: Corrupt Companies
2, Report:
#298989
Posted Date:
Jan 11 2008
Draxton Solutions - Superpages - Secure Bond Bureau - ADP Mail Scam - Sweepstakes Bonanza Draw Notification - Draxon Wheel of Fortune Truro, Nova Scotia
Most of you have read the other reports about the sweepstakes letter so I am going to include the check information and maybe we can track them down. I have to admit, it fooled me for about 5 minutes (I can dream, right?)
ADP Check 4219854154
Payable at Chase Bank USANA
Wi...
Entity
Draxton Solutions - Superpages - Secure Bond Bureau - ADP
Categories: Corrupt Companies
3, Report:
#298090
Posted Date:
Jan 08 2008
Draxton Solutions, Andrew Wyeth, Debbie Peterson Mail Scam, Identity Theft 516 Queen St. Nova Scotia
Received letter with 1 check for 1836.00 and was instructed to deposit in my account, Take out 1500. in cash. Return home ,then call immediately the number given. A Western-like Union company will then come and request personal identification and recieve the cash and issue a certi...
Entity
Draxton Solutions
Categories: Casinos & Cardrooms
4, Report:
#298034
Posted Date:
Jan 08 2008
Draxton Solutions sent 2 checks one for 18570.70 and 0ne for 1870.25 told me to contact the bond exchange bureau Truro Nova Scotia
Draxton Solutions sent me a letter saying I wone 18750.70 they also inclosed a check for 1870.25. They told me to give saron fox a call andI could never get through just got a scratchy voice mail with a full mail box. I assume these checks where never good. Just another scam to ge...
Entity
Draxton Solutions
Categories: Corrupt Companies