351, Report:
#329461
Posted Date:
Apr 29 2008
Fidelity Wheel Of Fortune 21st Century Star Alliance W/ Yellow Pages/ FIDELITY SOLUTIONS i researched first.things i read,so similar to what i have,2 checks SBB etc. 3 different addresses Mississauga/regina/mississauga/regina,SK Ontario,SK
I received a sweepstakes letter in the mail claiming that i have been choosen as a winner of 12,300.00. two checks came with it,one for 11,659.57 and one for640.49. i have never entered a canadian sweepstakes so i decided to check it out.i brought SECURED BOND BUREAU up on the compu...
Entity
Fidelity Wheel Of Fortune 21st Century Star Alliance W/ Yellow Pages
Categories: Cross-Border Scams
352, Report:
#324848
Posted Date:
Apr 09 2008
Canadascardealer TOTAL SCAM BEWARE OF THE LIES!!! Calgary Alberta
GOOD SALES PITCH THATS ALL! NO BBB REPORT THATS BAD LIES IS ALL IT IS SAVE YOUR MONEY! IF YOU USED PAYPAL THAY SHOULD HELP YOU GET YOUR MONEY BACK THERE GOING TO HELP ME. ITS A BIG F***ING SCAM!
THIS IS NOT A DEALER I CHECKED IT OUT LIES LIES LIES.
Stephane
Sk, SaskatchewanCa...
Entity
Canadascardealer
Categories: Auto Advertising Services
353, Report:
#324334
Posted Date:
Apr 07 2008
canadascardealer.com BIGGEST SCAM ACROSS CANADA CALGARY Alberta Canada
This company misled and deceived me in more ways than I can count. For starters, I became a little worried when I went to check out the site after I listed my vehicle (after being told there were buyers interested--and still no calls!), only to find the website seeming like it was ...
Entity
Www.canadascardealer.com
Categories: Auto Advertising Services
354, Report:
#323764
Posted Date:
Apr 04 2008
Interpill Rx-promo Rip off -- Russian based scam sites Internet
Beware of doing any business with these outfits. They are scammers. They are quick to charge any credit card, but totally ignore telephone or email contact attempts. Delivery of any orders are non existent.
Sk
Miami, FloridaU.S.A.
Entity
Interpill.com
Categories: Pharmacies Online
355, Report:
#322897
Posted Date:
Apr 01 2008
Mable Solutions I CAN NOT BELEAVE I HAVE BEEN SCAMED!!! Regina Saskatchewan
HELLO I WAS SENT A LETTER IN THE MAIL OF CONGRATULATIONS!!! ON BEHALF OF MABLE WHEEL OF FORTUNE 21ST CENTRY THAT I HAD WON A SWEEPSTAKES BONANZA IN THE LETTER WAS 2 CHECKS ONE WAS FOR 1580.00 AND THE OTHER ONE WAS FOR 10,220.17 I HAD CALLED THE NUMBER LOCATED ON THE LETTER TO FIND ...
Entity
Mable Solutions
Categories: Banks
356, Report:
#320970
Posted Date:
Mar 25 2008
Mable Solutions Wheel of Fortune 21st Century Alliance with Super Pages sweepstakes Regina Saskatchewan Canada
Official looking letter and checks received that I had won $10,220.17 in a sweepstakes bonanza give-away! In accordance with the dispersement policy, the prize winner is suppose to get a surety bond certificate in order to cash the winning check. The second check for $1,580.25 for...
Entity
Mable Solutions
Categories: Cross-Border Scams
357, 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
358, Report:
#320439
Posted Date:
Mar 24 2008
Helio (Helio Powered By SK Telecom) Intentionally led me on in order to put me past the 30 day return period. Los Angeles California
I purchased 3 phones from Helio in January of 2008. My contract date was January 12, 2008. I confirmed with Helio before I purchased the phones that I would be able to port my numbers into the Helio phones when my current contract was over. When I purchased the phones, I again as...
Entity
Helio (Helio Powered By SK Telecom)
Categories: Cellular Phone Companies
359, 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
360, Report:
#320175
Posted Date:
Mar 22 2008
Marble Solutions - Denise Mccaleb SENT 2CHECKS TOTALING OVER $11.000.00 DRAWN ON CHASE BANK OUT OF OHIO AND SENT FROM MABLE SOLUTION WITH A JIM BUTTETT AS AWARD DISPATCH MANGER 1408 GARNET ST.REGINA SK SAT2Y3 oHIO(CANDA)WHAT THE POSTAGE SAYS
I'm writing to let all person know that if they recieve a letter stating they won a sweepstakes drawing from Marble Solutions for over 11,000.00 this is a scam. This company should be held countable from their actions they even send you checks draw on Chase Bank out of Ohio.For the...
Entity
Marble Solutions - Denise Mccaleb
Categories: Cross-Border Scams