T.B.N.Financial Services
, Tried to scam me into believing he had won 250, 000 by sending a bogus check in the amount of$4, 700.00 to pay non resident goverment service tax St John NF
- 01-17-2008
- 160
Received bogus check in the mail Stating my husband had won $250, 000 and the check was for $4, 700.00 to use for non resident goverment services tax, Which we did not fall for because I stay on top of scams by mail & the internet. The company issuing these checks are from T.B.N Financial Services Inc, 1004 Airport Rd, ST John NF, Canada A1B3X5, Phone # 778-319-5651 Some one should be able to close these operations down as any one that dosen't know any better could lose out financialy on any life savings they have. Especialy some one or seniors that are strapped financialy any way please enforced some kind of law against these persons and prosecute to the fullest extent of the law The check is also issue by Bank of america, The party on the check is "COOPER WHEELOCK" 273 Branch port avenue, Long Branch, New Jersey 07740-66899
Company: T.B.N.Financial Services
Country: Canada
Province: Nationwide
Address: 1004 Airport Rd
Phone: 7783195651