T.B.N Financial Services
= Major Scam - Don't fall for it
- 12-17-2007
- 120
I am a police officer in Missouri and working a phone scam case.
The victim received a check in the mail on Dec. 17 2007 from T.B.N Financial Services INC. stating that he had won $250, 000 dollars in the 'Compensation Draw' in conjunction with the 'Sweepstakes Association of North America.' The letter states it is for customers of "WALLMART STORES" (notice the spelling) It gives the serial number that is 3874501 with the winning numbers 22-87-76-44-24 attached to it.
Contact David Brown: at 1-778-319-9678 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 Kingston
483 14 avenue
ST. John NF Canada
Tax amount: $3800.00 US dollars
Payment Method: Money Gram
Bill Stuward (Promotions Manager)
If you recieve anything in the mail that includes a check or from a company that requests money from you, including your personal information ex: DOB, Checking account number, etc.
Company: T.B.N Financial Services
Country: Canada
Province: New Foundland
City: Saint John
Address: 1004 Airport Rd, A1B3X5
Phone: 7783199678