21, Report:
#274651
Posted Date:
Sep 15 2007
Audrian Wheel Of Fortune 21st Century Alliance With Super Pages LEARNED ABOUT SCAM VIA THIS SITE!! SCAM - DO NOT CASH CHECKS Fabreville Quebec
My mother received a letter from this company stating that she was the lucky winner of their sweepstakes bonanza give-away held on August 23, 2007. The letter contained two checks ($985.12 & $27,316.61) printed through ADP. There was a phone number for Chase Bank, & an account numb...
Entity
Audrian Wheel Of Fortune 21st Century Alliance W/Super Pages
Categories: Corrupt Companies
22, Report:
#274210
Posted Date:
Sep 12 2007
Evergreen Wheel Of Fortune 21st Century Star Alliance With Yellow Pages this is a scam i read about on rip off thank you! We have called the bank and they verified that this is a fraud. Fabreville, Quebec Canada
Be warned , 2 checks , 1 to pay for your fees and one for the prize money , They sound convincing , but they want you to cash the check and send the money. I checked with my bank and It was a fake , a really good fake. Joe Martines was the name given over the phone,ajax, onterio, ca...
Entity
Evergreen Wheel Of Fortune
Categories: Cross-Border Scams
23, Report:
#271769
Posted Date:
Sep 01 2007
DELL Sweepstakes Bonanza Draw Notification Fabreville Quebec Canada
Sweepstakes winner same as the report from Florida, if u need i can fax you all of the papers that i recieved in the us mail .
Robert and connie
Madison Heights, VirginiaU.S.A.
Entity
DELL
Categories: Cross-Border Scams
24, Report:
#271757
Posted Date:
Sep 01 2007
Secured Bond Bureau Took me for 600 dollars!! This is the most convincing woman. Do not let her fool you. Because it seems so legitimate. She will convince you this is for real!! Fabreville Quebec Canada
Do not let this company fool you as they did me. They make it sound legitimate by using Dell's name and the yellow pages. These people took me for 600 dollars and they also caused me alot of heartache. They say that I have won a sweepstakes through yellow pages and dell and actually...
Entity
Secured Bond Bureau
Categories: Cross-Border Scams
25, 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
26, Report:
#267368
Posted Date:
Aug 14 2007
Columbia House Wheel Of Fortune 21st Century Alliance With Yellow Pages; ADP Chase Sweepstakes Bonanza SCAM, Winners NO victims! ripoff Fabreville Quebec
We recieved letters from Columbia House about a sweepstakes bonanza drawing notification telling us congrats we won. It was called the Columbia House Wheel of Fortune 21st Century alliance with Yellow Pages sweepstakes bonanza.
They send you two checks one smaller than the other...
Entity
Columbia House Wheel Of Fortune 21st Century Alliance With Yellow Pages
Categories: Corrupt Companies