R.I.B.C. Financial Services
FRAUDULENT WINNING CLAIM. RECEIVED CHECK OF $4710.00 TO WIN $250, 000

Business & Finance

On May 4th, we received a letter from R.I.B.C. Financial Services claiming we were one of the winners in the Compensation Lottery Draw A for all the leading stores in Canada and the U.S. (They must have lots of money as there are multiple "winners" according to other canada-complaints.com.)

"An entry slip with the serial #446755 was attached to your name and drew the lucky winning numbers 44-87-69-05. " Enclosed was a legitimate looking check in the amount of $4710.00 of which would be used to pay the taxes of $3, 820.00 that would be sent via "Money Gram" to a "tax agent" (name was listed) at 90 Alston Road in Brandon, Manitoba, Canada after contacting them.

The "claims agent's" name was also listed. It was signed by the promotions manager (a different individua).


Company: R.I.B.C. Financial Services
Country: Canada
Province: Manitoba
City: Brandon
Address: 20 Robson Street Unit 102
Phone: 7788838466
  <     >  

RELATED COMPLAINTS

C.I.C.D. Financial Sevices
Compensation Lottery Draw A, you are entitled to US $250, 000.00, Enclosed check for $4, 739.00 which you will use to send back $3, 670.00 to Non-Resident Government Service Tax agent, Sherie Peters., But Cell Phone Is In Vancouver, British Columbia

B.C.B.E. Financial Services
Compensation Lottery Draw A IS A FRAUD Calgary

F.S.O.C. Financial Sevices
, Candice Hudson, Melissa Anderson, James Peterson, DACUGARD, RUST CONSULTING, INC. F.S.O.C COMPENSATOON LOTTERY DRAW A FOR ALL THE LEADING CANADA AND U.S. 2520 CONSUMER ROAD UNITE 506

KEYSTONE Financial Services, Inc (claims Agent, Melissa Bennett, Tax Agent, Christine Wilson
KEYSTONE Financial Services, Inc (claims Agent, Melissa Bennett, Tax Agent, Christine Wilson Me and my children been taken for every last dollar we had!!

Gateway Financial Services
Compensation Draw Winner $250, 000 with fake check

R.I.B.C. Financial Services
I got a check in the mail for $4710. and saying I won 25k Brandon, manitoba

T.B.N. Financial Services Inc
TBN Financial Services -- "CONSUMER COMPENSATION DRAW" -- Office Depot -- $250000 in winnings -- recieved a check for $4980 St John

Maaco Financial Services, Inc
BIG SCAM!!! Brandon Manitoba

TOP Financial Services Inc
Nice looking check but way to good to be true

CHAPEL TRUST FINANCIAL INC
COMPENSATION DRAW