176, 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
Categories: Paging Companies
177, 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
Categories: Cross-Border Scams
178, 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
Categories: Cash Services
179, 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
Categories: Con Artists
180, Report:
#283007
Posted Date:
Nov 05 2007
Secured Bond Bureau Sent a letter stating I had won SWEEPSTAKES BONANZA! THIS IS A SCAM!!! Charlottetown Nationwide
I recieved a letter in the mail stating I had won the SWEEPSTAKES BONANZA! Enterprise Rent-a-car's logo was on the letter. We had just rented a car from Enterprise a couple weeks ago. The letter include two checks, a Cashier's Check and an Official Check. They stated I needed to ...
Entity
Categories: Corrupt Companies
181, 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
Categories: Cross-Border Scams
182, Report:
#282625
Posted Date:
Nov 02 2007
Cible Bahn / Enterprise Wheel Of Fortune 21st Century Alliance SCAM FOR WINNINGS OF LARGE AMOUNTS! Saskatoon Saskatchewan
Today via postal mail I received an envelope from Canada---NO RETURN ADDRESS!!!! This looks real as they use Enterprise Rent-A-Car as well as SuperPages. They issue a Cashier's Check as well as an Official Check. Checks both look real as they have an Original Watermark on the bac...
Entity
Categories: Cross-Border Scams
183, Report:
#279858
Posted Date:
Oct 19 2007
Nexgenlabsusa, Pure Energy Products, & Etc. One of their products is Phenterthin Oklahoma City Oklahoma (Internet)
As with others who have fallen victim of this company, I too fell victim from their advertising for a fat reducing pill. The terms of the free bottle are misleading, a free bottle of 15 capsules so that you can test them out, and you should be able to know if they are effective aft...
Entity
Categories: Drug Manufacturers
184, 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
Categories: Corrupt Companies
185, 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
Categories: Cross-Border Scams
186, Report:
#274999
Posted Date:
Sep 17 2007
Millenium Travel & Summer Bay Resorts, Florida & Westgate Resorts Free Gifts are NEVER Free! Read more about the Summer Bay, Westgate & Millenium Scammers! Clermont Florida
Ok, so we purchased a vacation package through Westgate Resorts and in turn we Paid for our Gift - a 3 night stay in Orlando. That should of been our first clue... Who pays for a freaking gift??? Us dummies obviously. Anyway, Westgate Resorts are the real dummies here. Instead of ou...
Entity
Categories: Resorts
187, 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
Categories: Corrupt Companies
188, Report:
#273494
Posted Date:
Sep 09 2007
Richard Suhoski No Birthday Present for husband - Ordered Bonanza TV boxed-set Ripped Off Phoenix Arizona
My husband is a big fan of the Bonanza TV Series. His birthday is in September so I ordered the complete boxed set of the Bonanza Series, $270.00 and paid for it with my credit card. Received acknowledgment from Garcia Media that my order was being processed the the following Ord...
Entity
Categories: Cellular Phone Companies
189, 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
Categories: Cross-Border Scams
190, 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
Categories: Corrupt Companies
191, Report:
#266582
Posted Date:
Aug 10 2007
Columbia House Wheel Of Fortune 21st Century Alliance With Yello Pages - ADP Chase Bank & secured Bond I recieved a sweepstakes bonanza draw notification with 2 checks. they looked very real ripoff Roseland, New Jersey
I recieved 2 prize checks, $90,803.86 and $3,850.14 wrote on chase bank wilmington, delaware. I was so excited when I called to verify funds & it was good. I was told to cash the smaller check & wire the money for a surety bond for THE BIG CHECK now the bank had to put a hold on thi...
Entity
Categories: Liars
192, Report:
#265434
Posted Date:
Aug 06 2007
BONANZA 200 - GATEWAY FINANCIAL GROUP ripp off lottery ALBERTA Alberta
I received a check in the mail the other day in the amount of 2,995.80, along with it come a letter stating i had won an international lottery.
i was suppose to take the check, cash it and then wire them the funds to release 125,000 dollars.
i was smart enough to investigate t...
Entity
Categories: Lottery
193, Report:
#260089
Posted Date:
Jul 11 2007
Garcia Media Group no contact to confirm order ripoff Internet
ordered bonanza dvd's online and found out later that this might not a legit company.
Barry
fort mcmurray, AlbertaCanada
Entity
Categories: On-Line Stores
194, Report:
#255690
Posted Date:
Jun 20 2007
Camlote/Camelot Group *Security UK*Camlote/Camelot Group UK International Lotto Winnings Notification by Mail, even if you've never bought a ticket! Canary Wharf, London United Kingdon
I received a letter in the mail informing me that I had definitely won my share of a multi-million-pounds sterling lotto from the Euromillions Mid-Year International Bonanza. My lump-sum amount was 700,000 ! I was to contact the foreign service manager Paul Adams to find out to proc...
Entity
Categories: Telemarketers
195, Report:
#248315
Posted Date:
May 12 2007
Grand Bonanza Lottery Promotions they sent me a bogus check for $2,950. ripoff Halifax Nova Scotia
this company sent me a bogus check saying i won their lottery,i'm reporting this to warn others.
Jennifer
kingman, ArizonaU.S.A.
Entity
Categories: Lottery
196, Report:
#242639
Posted Date:
Apr 06 2007
British E-Lottery Promotion ripoff said that I won 250.000 GBP in an online promotion Internet
I received the following Email plus two others to go along with this scam the following is the first one. I figured out early on that it was a scam but I wnet along until I received the so called shipment costs from overseas courier service ( allegedly)
Batch No:901/00718/HOIP
Re...
Entity
Categories: Lottery
197, Report:
#239980
Posted Date:
Mar 21 2007
NATWEST BANK - NATWEST FINANCE - RICHARD WOODRIDGE & LARRY EDWARD TELLS ME THAT I HAVE WON 2.5 MIL! ripoff Liverpool Internet
THIS IS A COPY OF THE LETTER THAT I REC'D AS A RESPONSE TO IS THIS A SCAM!!
From The Desk Of Mr. Larry Edward,
Fiduciary Agent for MICROSOFT UK PROMOTIONS.
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
Attention. MS Tokey,
Dear Winner,
Congratulations once again...
Entity
Categories: Lottery
198, Report:
#233039
Posted Date:
Jan 29 2007
U.k National Lottery emailed a letter stating i had won the uk national lottery/by being part of our experimental bonanza, therefore contact Mr Harling White at [email protected] and send full names, dob, sex, marital status, contact address, and phone numbers Ripoff Liverpool United Kingdom Internet
subjects sent email,from onlinedepts@terraes
alert
Won the uk national lottery,contact mr. harling white at his email with your full names,date of birth,sex,marital status,contact address, and phone numbers.
Nick
kissimmee, FloridaU.S.A.
Entity
Categories: Lottery
199, Report:
#232686
Posted Date:
Jan 25 2007
Overseas Claims Unit United Kingdom Lottery Fiduciary They sent email re: taking part in their UK Lottery Ripoff United Kingdom Internet
The following is a copy of the email received inviting us to take part in the UK National Lottery. They are very careful to not ask for paying something first in order for us to get involved -- just email back to them or call by phone or fax. Please read the NOTE: at the end of th...
Entity
Categories: Corrupt Companies
200, Report:
#231373
Posted Date:
Jan 19 2007
Yellowpages - PlasmaNet - Free Lotto - World Cash Lotto Yellowpages sweepstakes bonanza draw notification ripoff New York New York
I received a letter, Winner Claim Form, Direct Deposit Authorization Agreement and an apparent check for $2,085.00 from Yellowpages (complete with their logo and TM after the logo) notifying me I had been selected from their database as a lucky $50,000 prize. The return address on ...
Entity
Categories: Corrupt Companies