Odrian Solutions-Odrian Wheel Of Fortune 21st Century Alliance With Super Pages, Secured Bond Bureau
Odrian Solutions- Odrian Wheel Of Fortune 21st Century Alliance With Super Pages Secured Bond Bureau money scam, cash the check they give you and send them the money then they'll tell you how to cash larger check

Miscellaneous

Just received a letter staing I was a sweepstakes winner on behalf of Odrian Wheel of Fortune 21st Century Alliance with Super Pages. I needed to contact a bond company and they would tell me how to claim my prize.

I called the number on the letter and asked to speak with the person on the phone. A man asked what it was pertaining to. I told him I was calling about the sweepstakes. He said that I should have received two checks. I told him I did.

I was told that I needed to cash the first one and then take it to a money transfer center. Send him the money and contact him so he could then tell me where to send the other check to get it cashed.

I knew it seemed fishy so I told him that I would have to deposit the check and let it clear before I could send him any money. He asked if my bank would release any funds before hand.

Knowing that my bank would I told them it wouldn't so after asking for smaller amounts he put me on hold. He came back and said he just had to talk to his boss and to go ahead and deposit the check and then call him back when it had passed.

I hung up and felt scam all over it so I looked up Michigan First Credit Union on the internet and got their real phone number. I spoke with someone and told them what I was thinking. She let me know that there was no such account number and that the phone number on the check was not one of their phone numbers.

I decided to do further research and found similar incidents on this sight. I hope we can do something to stop them. I am faxing this information to the bank so that they can see what their false checks look like.

The letter was signed Paul Richards however the signature did not seem to match this name.


Company: Odrian Solutions-Odrian Wheel Of Fortune 21st Century Alliance With Super Pages, Secured Bond Bureau
Country: Canada
Province: British Columbia
City: Burnaby
Address: 386 Rumble Street Unit 38
Phone: 9024122738
  <     >  

RELATED COMPLAINTS

Browers Wheel Of Fortune 21st Centry Alliance, Super Pages, Saxon Exchange Bureau
Browers Wheel of Fortune 21st Centruy Alliance w/Super Pages Checks TOO Good To Be TRUE, Read the Fraud Alerts

Global Network Wheel Of Fortune 21st Century Alliance With Super Pages
Mailed me a very officail letter stating that I had won a sweepstakes with (2) checks one of which was smaller in amount and needed to deposit one into checking account. Calgary, Alberta Canada

Audrian Wheel Of Fortune 21st Century Alliance W/Super Pages
Audrian Wheel Of Fortune 21st Century Alliance With Super Pages LEARNED ABOUT SCAM VIA THIS SITE!! SCAM - DO NOT CASH CHECKS

Columbia House Wheel Of Fortune 21st Century Alliance With Yellow Pages
, ADP Chase Sweepstakes Bonanza SCAM, Winners NO victims! ripoff

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

Draxon Solutions - Bond Exchange Bureau
Sweepstakes Bonanza Draw Notification SCAM

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

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

Audrian Solutions
Audrian Wheel Of Fortune 21st Century Alliance With Super Pages Sweepstakes Bonanza Draw Notification FRAUD

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