Equity Solution - Secured Bond Bureau
They're very clever scam artists, be very attentive to what you received in the mail

Education & Science

I received two cashier checks in the mail totalling $75, 000 as a result of being a winner in a sweepstakes drawn from the Yellow Pages database.

I immediatley thought this was weird due to a few facts... 1) My telephone number/name isn't listed, 2) The telephone numbers on the letter were outside the U.S., 3) the phone number on the checks (from Provident Bank) was bogus. I then got online and did some more research... and this is what I discovered.
1) The phone numbers on the letter traced back to Canada
2) There's a Provident Bank in Suffern, NY (did an address search)
3) Montebello is a city in Quebec

Yes, it would've been nice to be debt free and a home owner but safety first folks. As we always hear, "if it sounds too good to be true, it probably is". I hope anyone else that receives this letter do their homework before running to their bank and depositing these checks into their accounts. And I also hope that these scam artists are caught and justice served. Not everyone has the internet to research things and it'll be a ashame for one to become a victim of this nonsense.


Company: Equity Solution - Secured Bond Bureau
Country: Canada
Address: 1836 Angus St
Phone: 3063515831
  <     >  

RELATED COMPLAINTS

Equity Solutions
Equity Wheel Of Fortune 21st Century Sweepstakes Bonanza Draw Notification

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

EQUITY TRUST CONSULTANCY, SECURED BOND BUREAU
, EQUITY TRUST CONSULTANCY& FREEDOMSOLUTIONSEQUITY TRUST CONSULTANCY, SECURED BOND BUREAU Sweepstakes Bonanza Winne

Fidelity Wheel Of Fortune 21 Century Star Alliance - Yellow Pages
Fidelity Solutions And Secure Bond Bureau - I received a letter in the mail stating that I had won a sweepstakes and sent 2 checks

Audrian Solutions, Audrian Wheel Of Fortune 21st Century Alliance, Super Pages
Secured Bond Bureau (SBB), Lucky Winner of our Sweepstakes bonanza give-away, QC H7P 2R5

Acrobat Solutions
Sweepstakes Bonanza Notification Saskatoon

Saxon Exchange Bureau
SWEEPSTAKES BVONANZA DRAW NOTIFICATION

Equity Solution-Equity Wheel Of Fortune 21st Century-Secure Bond Bureau
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., Toronto Montebello

Secured Bond Bureau
Scam Sweepstakes

RICOH SWEEPSTAKES BONANZA DRAW NOTIFICATION
, YELLOW PAGES FAKE CHECK SCAM