11, Report:
#285760
Posted Date:
Nov 21 2007
Audrian Solutions Notifies that I won money, sent me two genuine looking checks that are a fake! Fabreville Quebec Canada
I received this letter in the mail yesterday. It was supposedly sent Oct. 15, 2007 to my old address, but instead the mail came one month late to my new address. The first thing I saw that kind of dampened the spirit after seeing two checks, was the deadline. I figured it had to...
Entity
Audrian Solutions
Categories: Cross-Border Scams
12, Report:
#285593
Posted Date:
Nov 20 2007
Audrian Solutions - Audrian Wheel Of Fortune 21st Century Alliance With Super Pages Sweepstakes Bonanza Draw Notification FRAUD Fabreville Quebec
Was mailed a letter, a security bond purchawe requisition form and two checks ( one for the amount of $2280.53 and one for the amount of $42250.21)
Took the entire envelope with all this information to my own bank and asked them to varify if this bank on the bottom of their check...
Entity
Audrian Solutions
Categories: Paging Companies
13, Report:
#285548
Posted Date:
Nov 20 2007
Secured Bond Bureau (SBB), Audrian Solutions, Audrian Wheel Of Fortune 21st Century Alliance, Super Pages Lucky Winner of our Sweepstakes bonanza give-away Fabreville, QC H7P 2R5 Quebec Canada
Just wanted to get this new scam out, now they are using Super Pages and Chase Bank of Wilmington, Delaware.
People are not kidding, these checks look so real, it is not even funny, they almost look like my check from work. They have ADP (Automatic Data Processing), One ADP Bo...
Entity
Audrian Solutions, Audrian Wheel Of Fortune 21st Century Alliance, Super Pages
Categories: Cross-Border Scams
14, Report:
#285446
Posted Date:
Nov 19 2007
Audrian Solutions; Sweepstakes Bonanza; Kim Allen; Cible Bahn; Audrian Wheel Of Fortune I just want the names out there. Thank God we had a bad feeling and researched them on the internet. Fabreville Quebec
The letter and checks look very authentic. I got excited at first but of course a large check for $42,000 + is suspicious. I just want to get the Company name out there so no one does get scammed.
Cher
Kissimmee, FloridaU.S.A.
Entity
Audrian Solutions
Categories: Cash Services
15, Report:
#283120
Posted Date:
Nov 06 2007
Audrian Solutions Company sent me 2 checks that turned out being fake Fabreville Quebec
We recieved a letter today in the mail that included two checks inside. One check equaled to 985.12 dollars and the second check was for 27,360.61. The most amazing part of both checks was that they used the company ADP which is a serious company, which is dedicated to manage the ...
Entity
Audrian Solutions
Categories: Cross-Border Scams
16, Report:
#278931
Posted Date:
Oct 16 2007
Audrian Solutions attempted to perpetrate a Sweepstakes Bonanza money fraud Fabreville Quebec
Audrian Solutions attempted to perpetrate a Sweepstakes Bonanza money fraud. I received 2 different checks on September 24, 2007, 1 check was for $2,280.53 (which was not even listed on the letter they sent me) and the other 1 was for $42, 250.21 which did have the imprinted statem...
Entity
Audrian Solutions
Categories: Corrupt Companies
17, Report:
#277786
Posted Date:
Oct 08 2007
CYBERVISION CORPORATION CYBERVISION TRIED TO RIP OFF A BRONX NY BANKER FABREVILLE Quebec Canada
I came home on 10/8/2007 and check my mail when i saw an envelope from CYBERVISION. I quickly opened the envelope and discovered I was a winner of $21,741.00 from Cybervision's Wheel Of Furtune Sweepstakes Bonanza.
I immediately thought wow, I need this money now than ever. so, I...
Entity
CYBERVISION CORPORATION
Categories: Cross-Border Scams
18, Report:
#276643
Posted Date:
Oct 02 2007
Audrian Solutions Wheel Of Fortune Sweepstakes Sweepstakes Scam Fabreville, QC H7P 2R5 Quebec Canada
I am not sure how I won this sweepstakes since I NEVER ENTERED! They sent me two very official looking checks. They said I had to send personal info to a Secured Bond Bureau to obtain a document which would allow me to cash the checks.
The give away to the scam was the bulk pos...
Entity
Audrian Solutions Wheel Of Fortune Sweepstakes
Categories: Cross-Border Scams
19, Report:
#274903
Posted Date:
Sep 17 2007
Secured Bond Bureause & Sweepstakes Bonaza don't do it, or you'll pay like i did Fabreville Quebec
i was sent a letter stating i had won a sweepstakes, i didn't believe it at first then i called and spoke with a diane douglas who then transferred me to lisa clarkson stating that yes i had won. i asked if it was a scam and she told me no. i cashed the smaller check of the two and ...
Entity
Secured Bond Bureau & Sweepstakes Bonaza
Categories: Cross-Border Scams
20, Report:
#274686
Posted Date:
Sep 15 2007
Audrian Solutions Wheel Of Fortune 21st Century Alliance W/SuperPages BE AWARE OF SWEEPSTAKES LETTERS!! Fabreville Quebec Canada
I too recieved the same letter on Friday, September 14th, 2007!! I decided to check the name of the company out on the internet and through a private investigator and through an accountant that I have know for years!! I was told that this is a true SCAM!! Do not fall for this, cause...
Entity
Audrian Solutions Wheel Of Fortune 21st Century Alliance W/SuperPages
Categories: Corrupt Companies