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  • T.B.N. Financial Services Inc - T.B.N. states that I had won $250, 000.00 in a Compensation Draw and sent a check for $, 980.00 to cover the non resident taxes | #19508

Complaint / review / scam report
T.B.N. Financial Services Inc
T.B.N. states that I had won $250, 000.00 in a Compensation Draw and sent a check for $, 980.00 to cover the non resident taxes

T.B.N. FINANCIAL SERVICES SENT ME A LETTER EXLAINING THAT I HAD WON $250, 000 IN A COMPENSATION DRAW HELD BY SEARS IN CONJUNCTION WITH SWEEPSTAKES ASSOCIATION OF NORTH AMERICA. T.B.N. ALSO SENT ME A CHECK FOR $4, 980 TO COVER THE NON RESIDENT GOVERNMENT SERVICE TAX AND WANTED THIS MONEY MONEYGRAMMED BACK TO A TAX AGENT KNOWN AS MOLLY KINGSTON. I HAD RECIEVED A SIMILAR LETTER BEFORE FROM ANOTHER COMPANY AND THE POLICE SAID THAT IT WAS A SCAM SO I CHECKED THIS ONE OUT VIA INTERNET AND FOUND OUT THAT IT WAS A SCAM ALSO. I AM KEEPING THE CHECK IN CASE IT IS NEEDED FOR FUTURE REFERENCE.
Author: Contact with Author

Offender: T.B.N. Financial Services Inc

Country: Canada   Province: New Foundland   City: St. John NF
Address: 1004 Airport Road
Phone: 7783195651

Category: Miscellaneous

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