Cirius, Horizon Exchange Bureau, Wheel Of Fortune
Sweepstakes Bonanza Draw Notfiction issues 2 checks smaller one to cover cost of Surety Bond Issuance

If you search "Wheel of Fortune" you will find that this scam is listed several times on this site, but this is a new company name.

Recieved a package that contained a letter, an order form, and two checks. The letter explains that I have won a prize of $23, 950.33 but in order to recieve my prize I must order a surety bond using the enclosed order form. Further that the 2nd check for $2, 951.20 is to cover the cost of the surety bond.

Letter advises me to contact Norma Wilson at 647-219-2513 (a Canadian Cell Phone) and is "signed" by Rose Collins.

Apparently you deposit the smaller check into your account and then they have you sent a cashier's check to them. The catch is that niether of the checks are any good and you have given them your money in the form of a cashier's check.

By the way the checks are drawn in the name of Horizon Freight Lines in Indiana - a real company and probably a victim as well

There are 2 Companies listed:
Cirus
100-707 10 Avenue Sw, Calgary, AB T2R0B3, CA
Direct Fax (206) 202-1875 (a Washington area code)

Horizon Exchange Bureau
3343 32 Street NE, Calgary, AB T1Y6B9, CA
Direct Fax (206) 337-1752 (a Washington area code)

See also Report: #328953

Company: Cirius, Horizon Exchange Bureau, Wheel Of Fortune
Country: Canada
Province: Alberta
City: Calgary
Address: 100-707 10 Avenue Sw

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