Horizon Exchange Bureau
A scam

Business & Finance

You receive a letter advising you are a winner of a drawing, there is a valid telephone # to call and you are advised to call them to receive a surety bond to receive the winnings, you receive two checks with the letter one is for the surety bond the 2nd in the amount of the winnings, you are advised by the person on the phone to deposit the 1st check you then do a moneygram to the company in that amount and they will send you the Surety Bond with a letter explaining all the details of the drawing, where you registered etc. And, you can even call directory assistance for the Lincoln Bank in Indiana and they will confirm funds are available, but, there fraud unit states its a fraud!!! You'll never get the surety bond or letter and no you actually did win a drawing. Be Careful. Be advised both Horizon Exchange Bureau and Horizon Freight lines are addressed from Canada and you can't locate an address or telephone # for them, and the # provided of course is not listed.


Company: Horizon Exchange Bureau
Country: USA
  <     >  

RELATED COMPLAINTS

Stoney's Wheel Of Fortune Sweepstakes Bonanza
Mail notification of Stoney's Wheel of Fortune - 21st Century Alliance with Super Pages Winner of sweepstakes

Surety Place Services LLC
Surety Bond - Performance Bond

Tippton Solutions / Deluxe Exchange Bureau
Sacm via Wells Fargo Bank, scam via U.S. Mail Calgary Canada

Acrobat Solutions
This Company sent me a real check saying I had won a substatial amount in a sweepstake. Phone numbers and company do not exist. Beware, this is a scam., Sascatchewan

JW Surety Bonds
Scam Artists

The Hanover Insurance Group, Inc
Hanover insurance Surety - Surety bond

Secured Bond Bureau / Odrian Solutions
Sweepstakes bonanza draw notification

Secure Bond Bureau
I am single mom of two scammed by fake sweepstakes - I now owe my bank money

Phoenix Solutions
Phoenix Wheel Of Fortune 21st Century Alliance - Superpages.com - Secured Bond Bureau Sweepstake Bonanza Draw Notification Kamloops

The Surety Group
Sam The Surety Group tried to rip me off and then couldn't explain themselves! Ripoff