Secured Bond Bureau, Fidelity Solutions Sweepstakes Winning
Secured Bond Bureau Huge scam. This company or group of individuals have a huge scam going on. They are mailing out checks that are not real Ontario
- 04-15-2008
- 236
Regina Sawatchen is a real scammer. SHe has a group of people working with her as well who must be changing names.
Anyway i receive a letter on saturday and it stated that i was a lucky winner of a sweepstakes. It included two cashier checks. So i thought it was fake but wanted to find out.
So i called the person on my letter that it said to contact. She told me to take my check and cash the small check but that i could not cash the big one until she unblocked it.
so monday i wanted to see if it was real i took it to my bank. they said it looked real so they called the bank on the check and verified the funds. they were there. so i deposited the money in my account
. i am seeing if it actually clears the bank. she has called meto see if i had cashed it and i said no not yet... WHy is she so worried if it is cashed. I will add to this when i find out more and i am reporting to the authorities
Company: Secured Bond Bureau, Fidelity Solutions Sweepstakes Winning
Country: Canada
Province: Nationwide
Address: 11111 Ontario Canada