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City: St John
Found 47 reviews / complaints
Page 4

T.B.N FINANCIAL SERVICES INC
Rip offs by mail

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 ...

T.B.N Financial Services
We received a check likely FALSE ONE, stating we've won $250, 000 in "COMPANSATION DRAW" that we have to use the chec to pay NON RESIDENCE GOVERNMENT SERVICE TAX". NONSENSE

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 ...