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  • Report:  #286875

Complaint Review: T.B.N. Financial Services Inc

T.B.N. Financial Services Inc T.B.N. states that I had won $250,000.00 in a Compensation Draw and sent a check for $,980.00 to cover the non resident taxes. St. John NF New Foundland

  • Reported By:
    Afton Tennessee
  • Submitted:
    Mon, November 26, 2007
  • Updated:
    Mon, November 26, 2007
  • T.B.N. Financial Services Inc
    1004 Airport Road
    St. John NF, New Foundland
    Canada
  • Phone:
    778-319-5651
  • Category:

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 MONEYGRAMMED BACK TO A TAX AGENT KNOWN AS MOLLY KINGSTON. I HAD RECIEVED A SIMILAR LETTER BEFORE FROM ANOTHER COMPANY AND THE POLICE SAID THAT IT WAS A SCAM SO I CHECKED THIS ONE OUT VIA INTERNET AND FOUND OUT THAT IT WAS A SCAM ALSO. I AM KEEPING THE CHECK IN CASE IT IS NEEDED FOR FUTURE REFERENCE.

Michael
Afton, Tennessee
U.S.A.

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