B & B Financial Bank Fraud mail order scam Nationwide Texas

This company is also doing business from 2457 Slater Street, Mississauga, Ontario L4Z, 3M6
This is a warning to all who recieve this letter. It claims you have won Publishing Clearing House/Readers Digest sweepstakes and the check is for $3950 or there abouts. The FBI has this and a few other bank scams from Canada though I wasnt told what is being done about them.

This is what the scam is:
They claim the check is for fees and that you will get your winnings later. In fact, you wont as the notification is false. They have you depost the check and wire/transfer or via money order their fees and either the check bounces or the check is drawn from someome elses account they have scammed in which if the second is the case if you cashed it, you probably will get a little visit from the authorities shortly.


This company is scamming thousands of americans into giving their banking info just to clear out as much cash as they can from out of the country and if you look up the name, you will see past incidents which make you wonder how intelligent they are using the same name. They get this personal info easly by the returned checks with your banking info on them. Save yourself the trouble, dont cash it.

Scott
Sanbruno, California
U.S.A.