Complaint / review / scam report
T.B.N FINANCIAL SERVICES
Wonderful if it had been true! second time received check from canada

Received a check in the mail on Dec. 12 2007 from T.B.N Financial Services INC. stating that I had won $250, 000 dollars in the "Compensation Draw" in conjunction with the "Sweepstakes Association of North America." It gives the serial number that is 3874501 with the winning numbers 22-87-76-44-24 attached to it.

Contact Bob Milla: at 1-778-319-5651 Monday thru Friday 8 am to 6pm (Pacific standard time). Enclosed is a check for US $4, 980.00 to pay Non resident government Service tax payable to your tax agent by "MONEY GRAM".

TAX AGENT: Melany Drew
483 14 avenue
ST. John NF Canada

Tax amount: $3800.00 US dollars

Bill Stuward (Promotions Manager)

People who pull theses scams should be found a put in jail for fraud and should have to pay the people that they send these fake checks to the amount that is written on the checks.
Author: Contact with Author

Offender: T.B.N FINANCIAL SERVICES

Country: Canada   Province: New Foundland   City: SAINT JOHN
Address: 1004 AIRPORT RD
Phone: 7783195651

Category: Education & Science

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