1, Report:
#329806
Posted Date:
May 01 2008
Fidelity Solutions And Secure Bond Bureau - Fidelity Wheel Of Fortune 21 Century Star Alliance - Yellow Pages I received a letter in the mail stating that I had won a sweepstakes and sent 2 checks. Mississauga Ontario
I received a letter in the mail 4/30/08 stating that I had won a sweeptake and sent me 2 checks one for 11,659.57 and one for 640.49. The checks were from Shell Community Federal Credit Union. I called the number on the checks and spoke with someone and ask her if the checks were...
Entity
Fidelity Wheel Of Fortune 21 Century Star Alliance - Yellow Pages
Categories: Cross-Border Scams
2, Report:
#328359
Posted Date:
Apr 23 2008
Secure Bond Bureau - SSB Sweepstake Bonanza Yellow Pages - Wheel A Fortune 21st Century Star With Yellow Pg Wendy Jones, Alice, Adrian, Cameron, Eizabeth may be all the same person that stolen food and money out of my kids mouth Regina Saskatchewan
they need to be caught and prosecuted, it's a disgrace that they can get away with this crime bank # that they gave was 888-243-7609 P.O Box 619 Wood River/IL 62095-0619, also gave 306-351-6056, 306-351-6086, 902-412-2587, 416-871-9755. When I started investig. the bank in TX
Thi...
Entity
Secure Bond Bureau - SBB Sweepstakes Bonanza Fidelity
Categories: Cross-Border Scams
3, Report:
#327524
Posted Date:
Apr 21 2008
Fidelity Solutions HOW CAN THEY GET AWAY WITH THIS!! Regina Sasketchwan
Unbelievible!!!
what is wrong with these people?
So my husband recieved a real letter a real check stating SWEEPSTAKES BONANZA DRAW YELLOW BOOK> actually 2 one for $11,659.51 and the second for $640.49 im not sure what to think or do but if there is anyone out there that can help ...
Entity
Fidelity Solutions
Categories: State Government
4, Report:
#320638
Posted Date:
Mar 24 2008
Equity Solution -Equity Wheel Of Fortune 21st Century-Secure Bond Bureau They told me I won $74,469.21 during a very desparate time in my financial life. Regina, Toronto Montebello Ontario Canada
I received a letter and a Secured Bond Bureau application along with two checks. One check was for $74,469.21 and the other was for $980.79. The instructions said to call Elizabeth Millared at Secure Bond Bureau 306-351-5831 for further instructions on how to receive the money.
...
Entity
Equity Solution-Equity Wheel Of Fortune 21st Century-Secure Bond Bureau
Categories: Banks
5, Report:
#320548
Posted Date:
Mar 24 2008
Equity Solutions - Equity Wheel Of Fortune 21st Century Sweepstakes Bonanza Draw Notification Regina Saskatchewan
I received two cashier checks in the mail. One was for $4,300.54 and the other was for $71,149.46. I was hopeful that this was a blessing but I checked it out anyway.
The letter that accompanied the checks said that I was a winner of Equity Wheel of Fortune sweepstakes bonanz...
Entity
Equity Solutions
Categories: Cross-Border Scams
6, Report:
#320228
Posted Date:
Mar 22 2008
Secured Bond Bureau - SWEEPSTAKES BONANZA DRAW NOTIFICATION - Equity Wheel Of Fortune - 21st Century Equity Solutions Our Business Is Your Business' sweepstakes winner, yellow pages scam, wheel of fortune drawing Regina Saskatchewan
Hi, I hope this helps others who have recieved this BOGUS sweepstakes notice.
I recently recieved a very OFFICIAL looking envelope, addressed from P.O. Box 4087, Stn A, Toronto, ON M1W 2R6.
This contained two letters, one yellow and one green, along with two VERY OFFICIAL lo...
Entity
Secured Bond Bureau
Categories: Con Artists
7, Report:
#320054
Posted Date:
Mar 22 2008
Natasha GeorgeNatasha George,micheal Rouches, sent checks from provident bank from new york totaling $ 75,000.00 Regina SK S4P3P1 Nationwide
RECEIVED A LETTER WITH 2 CHECKS TOTALING 75,000.00 WAS ASKED TO PUT LOWEST CHECK IN BANK AND CALL HER TO GET CERTIFICATE FOR SECURITY ON OTHER CHECK.I CALLED PROVIDENT BANK IN NEW YORK ASKED THEM ABOUT THE CHECKS AND WAS TOLD THEY WERE NOT VALID TO THROW THEM AWAY. A WORD TO THE WIS...
Entity
Natasha George,micheal Rouches,
Categories: Cross-Border Scams
8, Report:
#308409
Posted Date:
Feb 13 2008
Crossboard Solutions Sweepstakes Fraud Marion Bridge Nova Scotia Canada
CrossBoard Solutions - Secure Bond Bureau - Draxon Wheel Of Fortune - Sweepstakes Bonanza Draw
Same story as other sweepstakes scams from this company, but they used Crossboard instead of the other company names. We recieved two checks, 19,520.27 and 1,825.35. The letter stated t...
Entity
Crossboard Solutions
Categories: Lottery
9, Report:
#301158
Posted Date:
Jan 18 2008
Draxon Solutions - Secure Bond Bureau Letter w/2 checks, said I won $38,000. what a rip-off. no answer called, mailbox full. Truro Nova Scotia
Letter w/2 checks, said I won $38,000. what a rip-off. no answer called, mailbox full. If anyone knows why they would go to the expense of having these sent out. please post so we can see. It has to be a scam.
Maxwell
El Cajon, CaliforniaU.S.A.
Entity
Draxon Solutions
Categories: Corrupt Companies
10, Report:
#299975
Posted Date:
Jan 14 2008
DRAXON SOLUTIONS SWEEPSTAKE WINNER TRURO Nova Scotia
This company, persay, claimed that I had won a sweepstake. There was a letter inclosed with 2 checks, the letter only mentioned one check and that ia when I decided to investigate the information sent to me. I called the company and was told that the mailbox was to full for messages...
Entity
DRAXON SOLUTIONS
Categories: Corrupt Companies
11, 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
12, Report:
#298225
Posted Date:
Jan 10 2008
Wheel Of Fortune Secure Bond Bureau - Beverly Williams Sent a CHECK 18,520.07 +1,870.07 go to you bank and cash Sydney Nova Scotia
Make sure the reports and numbers a right. Call and ask about all the numbers and names on the checks. Help all of us catch the people that think there getting away with this....
Dianna
Crawfordsville, IndianaU.S.A.
Entity
Wheel Of Fortune Secure Bond Bureau - Beverly Williams
Categories: Corrupt Companies
13, Report:
#297790
Posted Date:
Jan 07 2008
Draxon Solutions HA, I got the smae scam letter today. Nova Scotia Canada
congratulations!!on behalf of draxon wheel of fortune 21st century alliance with superpages,we are pleased to announce and inform you that you are one of the declared winners of our sweepstakes bonanza give-away held on november 1 2007.
Draxon wheel of fortune sweepstakes bonanza...
Entity
Draxon Solutions
Categories: Cross-Border Scams
14, Report:
#297789
Posted Date:
Jan 07 2008
Draxon Solutions - Cible Bahn - Secure Bond Bureau Draxon Solutions Sweepstakes Bonanza STN TERMINUS Quebec
Consumers PLEASE BeWare of these people that are sending out bogus checks in the name of ADP. These checks are not real although they look real. Instead of asking for your banking and other important information they ask to put your finger print on the back of the check. Anything...
Entity
Draxon Solutions - Cible Bahn - Secure Bond Bureau
Categories: Lottery
15, Report:
#295696
Posted Date:
Dec 30 2007
Draxon Solutions - Secure Bond Bureau - Draxon Wheel Of Fortune - Sweepstakes Bonanza Draw, it says that i was one of the lucky winners of 38,500.21 dollars and i got online to check it out and this ripoff report popped up and now i'm filling one out Truro Nova Scotia
congratulations!!on behalf of draxon wheel of fortune 21st century alliance with superpages,we are pleased to announce and inform you that you are one of the declared winners of our sweepstakes bonanza give-away held on november 1 2007.
Draxon wheel of fortune sweepstakes bonanza...
Entity
Draxon Solutions - Secure Bond Bureau - Draxon Wheel Of Fortune - Sweepstakes Bonanza Draw
Categories: Lottery
16, Report:
#295110
Posted Date:
Dec 28 2007
Draxon Solutions Bonanza Sweepstakes Michael Harrison, Cible Bahn Wheel Of Fortune 21st Century Alli Scam, Truro Nova Scotia
I received a letter and the return addr was 60 Yonge street, in Toronto ON m5e 1h5. Inside, was a letter that read exactly this:
SWEEPSTAKES BONANZA DRAW NOTIFICATION
Congratulations!!! On behalf of Daxon Wheel of Fortune 21st Century Alliance with Super Pages, we are pleased to a...
Entity
Draxon Solutions Bonanza Sweepstakes Michael Harrison, Cible Bahn Wheel Of Fortune 21st Century Alli
Categories: Cross-Border Scams
17, Report:
#295076
Posted Date:
Dec 28 2007
Secure Bond Bureau - Natalia Cooks - Kathrin Henderson - Acrobat Solutions They took my money and leave Hopeweii Hopewell Nationwide
I spoke to Natalia Cooks and she told me that I won the money that i receive on the two checks, so i have to put one of them in the bank and when the bank said that it is clair I have to send that amount to her which was $2825.00 and then she will send me the secure bond insurance s...
Entity
Secure Bond Bureau - Natalia Cooks - Kathrin Henderson
Categories: Corrupt Companies
18, Report:
#283791
Posted Date:
Nov 09 2007
Secure Bond Bureau I am single mom of two scammed by fake sweepstakes - I now owe my bank money. Palmetto Florida
I contacted the number on the Sweepstakes Bonanza Draw Notification letter that was supposedly from Enterprise Rent-a-Car telling me to contact Michelle Thomson at (912) 412-2574. Instead of reaching this person, I spoke to a Donna Brown who gave me instructions on what to do to ge...
Entity
Secure Bond Bureau
Categories: Con Artists
19, Report:
#282639
Posted Date:
Nov 03 2007
Secured Bond Bureau (SBB) SWEEPSTAKES BONANZA DRAW NOTIFICATION SCAM Charlottetown Prince Edward Island
I received a letter stating I was a lucky winner of sweepstakes bonanza give-away on behalf of Enterprise rent-a-car. The letter was formal and enclosed were two checks, cashier's and a official check. There was a name and number of a rep from Secure Bond Bureau and that I should c...
Entity
Secured Bond Bureau (SBB)
Categories: Cross-Border Scams
20, Report:
#271003
Posted Date:
Aug 29 2007
Secure Bond Bureau - ADP - Bank Of Oklahoma I was sent two check totaling $87,000.00 stated that I won a sweepstakes. I followed intructions on the letter & called the number. They told me to cash the chek for $6,715.23 then call them back. In order to redeem my $80,000.00 I had to by a $4,123.00 bond with them. Ripoff Fabreville Quebec
I check my mail & recived a letter stating That I had won a sweepstakes. Enclosed where two offical check. One in the amount of $6,715.23 & the other for $80,925.67. Of course right away I think it is to good to be true, but these hecks where real. I Followed the intructions on the ...
Entity
Secure Bond Bureau - ADP - Bank Of Oklahoma
Categories: Banks