1, Report:
#325446
Posted Date:
Apr 12 2008
Cible Bahn-Oxford Solutions & Kevin Smith - Secured Bond BUREAU Scam, attempting to get me to cash fake checks and posing as a bond company as well to cash a fraudulant check of over 22,000.00. The first check they want sent to them, is over 600. Cambridge, p.e.i, c1a 3za Nationwide
This group of people has sent me two checks that they want me to cash posing as a federal credit union in IL and as a bond company. Cible Bahn and Kevin Smith are trying to rip people off posing as Oxford Solutions. and Secured Bond Bureau. I searched the phone numbers and they do n...
Entity
Cible Bahn-Oxford Solutions & Kevin Smith-Secured Bond BUREAU
Categories: Lottery
2, 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
3, 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
4, 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
5, 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
6, Report:
#286375
Posted Date:
Nov 24 2007
Audrian Solutions AKA Audrian Wheel Of Fortune 21st Century Alliance With Superpages.com FABREVILLE Quebec
I received a letter in the mail claiming i won a sweepstake that i had entered online. they sent me 2 checks one my prize-which was 42,250.21 and the other which was 2,280.53 stating that the second check was to cover the cost of the issuance cost for the surety bond. it says that ...
Entity
Audrian Solutions- Audrian Wheel Of Fortune 21st Century Alliance With Superpages.com
Categories: Cross-Border Scams
7, 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
8, 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
9, Report:
#282985
Posted Date:
Nov 05 2007
CIBLE BAHN I RECEIVED A LETTER ON 11/02 WITH 2 CHECKS ONE FOR 3800.00 AND ANOTHER FOR OVER 37,000. I CALLED THE BANK AND ENTERPRISE TO REPORT. TORONTO SASKATOON Saskatchewan
I RECEIVED A LETTER ON 11/2/2007 CONTAINING 2 CHECKS. ONE A CASHIERS CHECK FOR 3800.00 AND ANOTHER FOR 37,862.82. I CONTACTED A MIKE LOUIS WHOSE NAME IS LISTED ON THE LETTER TO CONTACT FOR FUTHER INSTRUCTIONS. HE STATED THAT I NEEDED TO DEPOSIT THE CASHIERS CHECK IN MY ACCOUNT AND T...
Entity
CIBLE BAHN
Categories: Cash Services
10, 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
Cible Bahn
Categories: Cross-Border Scams