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  • Report:  #236714

Complaint Review: Pinewood Financial Trust

Pinewood Financial Trust ripoff TOTAL SCAM Counterfeit check under FIRST USA BANK Looks real but be careful. Paradise Island Bahamas

  • Reported By:
    kailua-kona Hawaii
  • Submitted:
    Wed, February 21, 2007
  • Updated:
    Wed, February 21, 2007
  • Pinewood Financial Trust
    1000 Bay Street, Suite #500
    Paradise Island, Bahamas
    Bahamas
  • Phone:
    902-412-1725
  • Category:

They send you a check for 2950.00 to deposit to your account. Then they tell you to send it Western Union to pay for lottery fees. A few days later, your account is on hold because the check is counterfeit and you need to owe this money back to your bank.

When you call them back you get an unhappy foreign accented man who is rude and impatient, who talks too fast for you to really understand him. I hope nobody else falls for this scam. The moneys gone but I hope these people get what they deserve....

When it sounds too good to be true,... it usually is.

lesley
kailua-kona, Hawaii
U.S.A.

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