Stoney's Or Stoney's Solutions Or Lancose Exchange Bureau
The above named are using a forged company check, sending it to individuals across the country telling them they are winners in a Sweepstakes. Stoney's Or Calgary Lancose
- 08-06-2008
- 199
Stoney's or Stoney's Solutions has been sending checks to various people across the United States informing them they are winners in a Sweepstakes Bonanza (Stoney's Wheel of Fortune 21st Century Alliance with Super Pages). In addition, they are requesting that people fill out a Surety Bond Purchase Requisition Form with the Lancose Exchange Bureau. A letter signed by Laura Williams (Award Manager) will accompany the form.
The checks will have Stoney's name and address (436 Bayfront PL, Naples, FL 34102), and the issuing bank is Fifth Third Bank. These checks have been forged and have been sent to the Fifth Third Bank's Fraud Department.
The checks are worthless and will not be cashed.
Company: Stoney's Or Stoney's Solutions Or Lancose Exchange Bureau
Country: Canada
Province: Other
City: Winnipeg
Address: 889 Templeton Ave, Suite 5
Phone: 6472193474