This company sent me a letter stating I am the winners in the COMPENSATION DRAW organized for paticiant of second category lottery in conjuction with the SWEEPSTAKES ASSOCIATION OF NORTH AMERICA. This entiled me to the sum of US$250, 000 Payable by CERTIFIED CHECK, and will be delievered by courier ...
MY HUSBAND RECEIVED A CHECK FOR $4700 IN THE M AIED POST MARKED CANADA. KNOWING THAT WE DID NOT HAVE THAT COMING TO US I DID SOME CALLING TO THE JP MORGAN CHASE BANK THAT IS WAS WRITTEN ON AND VERIFIED IT WAS A SCAM AS WELL AS CONTACTED THE PARTY 'STEPHEN GOULD CORPORATION' TO LET THEM KNOW ABOUT ...
This company sent me a letter and a $4700 check to cover non resident government service tax I need to call my tax agent before cashing check to arrange claiming my winnings The letter is word for word what the other people wrote on here just a few names different even the misspelled UNTILL is the ...
Still when such companies will remain unpunished? If someone receives a check he/she must be entitled to receive the full amount stated on the check. This T.B.N Financial Srvc. Inc. Does anyone know, who they are how they get our personal information, which is supposed to be secured and not ...
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 ...
T.B.N Finacial Services had sent me a letter on Oct.29, 2007 from 1004 AirPort Rd. St. John NF, Canada A1B3X5 Tell# 778-319-9678 Saying i have the winning numbers 22-87-76-44-24. an entry slip serial number 3874501 drew the lucky numbers, im entitled to the sum of $250, 000.00 payable to me a ...