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  • Report:  #270737

Complaint Review: Rainbow Financial Trust

Rainbow Financial Trust Sending Bad Sweepstakes Checks ripoff Montreal Quebec Canada

  • Reported By:
    Tecumseh Oklahoma
  • Submitted:
    Tue, August 28, 2007
  • Updated:
    Tue, August 28, 2007
  • Rainbow Financial Trust
    275 Avenue, Montreal Quebec Canada H2X 3R7
    Nationwide
    U.S.A.
  • Phone:
    902-412-2314
  • Category:

I got a check in the mail by a company of Rainbow Financial Trust out of Canada of Montreal. The check was for $3550.90. The letter says that I had won $185,000.00 and that I needed to put this check in my back and once it clears then I needed to wire the money back to them for filling and transaction fees that my $185,000.00 would be sent out to me the next business day after they recieve the money.

The check has a name of:
Natexis Bleichroeder Inc.
1345 Avenue of the Americas
New York, NY 10105-4300

This company is real. I resherched this Natexis Bleichroeder Inc. and found a phone number for there company 212-698-3000. But these checks they have been reported stolen from their company and Rainbow Financial Trust is using them.

I tried to reshearch the phone number that was on the Rainbow Financial Trust letter I was sent (902-412-2314) and found no one it belongs to. I did a background search to this number and still came up with nothing. When I call this number a lady by the name Lisa Johnson. Now how common is that name. Ba hum bug! So now this check is setting in my bank waiting to come back a bad check and when it does it will be turned into the international distric att. office.

Please beware of the Rainbow Financial Trust letter that have huge checks in them. They are very BOGUS!

Shana
Tecumseh, Oklahoma
U.S.A.

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