Received a check in the mail on Dec. 12 2007 from T.B.N Financial Services INC. stating that I had won $250, 000 dollars in the "Compensation Draw" in conjunction with the "Sweepstakes Association of North America." It gives the serial number that is 3874501 with the winning ...
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. 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 ...