Complaint Review: TBN Finanacial Services Inc

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 THE CHECK. tHEN I HAD MY FUN WITH THEM AND CALLED THE SCAMMING OUTFIT AND PRETENDED TO ACT INTERESTED AS WHAT I WAS TO DO ABOUT GETTING THE $250,000. tHE MAN WITH AN ACCENT TOLD ME TO TAKE IT TO MY BANK AND DEPOSIT IT AND THEN GIVE HIM A CALL THE NEXT DAY. BUT I TOLD HIM I LIVE IN A REMOTE AREA AND DON'T USE BANKS JUST CASH AND EVEN SOMETIMES DO SOME TRADING LIKE EGGS AND CHICKENS. I CAUGHT HIM OFF GAURD AS HE DID NOT KNOW WHAT TO SAY THEN EXCEPT I WAS TO GO OPEN AN ACCOUNT AND THEN CALL HIM BACK. HE WAS SOMEWHAT RUDE AND VERY HARD TO UNDERSTAND AS WELL AS HE CALLED HIMSELF JIM BROWN.

THE LETTER THAT CAME WITH IT SAID THE CHECK WAS TO BE USED FOR NONRESIDENT GOVERMENT SERVICE TAX WHICH THERE IS NO SUCH THING. THE DATE ON THE LETTER WAS OF JAN 4TH 2007, & SOME TYPOS. HE CLAIMED MY NAME HAD BEEN DRAWN FROM SHOPPING AT STORES SUCH AS WAL-MART, HOME DEPOT & SOMEPLACE ELSE BUT COULDN'T UNDERSTAND HIM. HE DID NOT WANT ME TO CASH THE CHECK AND SEND HIM A MONEY ORDER EITHER AS HE KNEW IT COULD BE TRACED. THE $3570. TAX MONEY WAS TO BE SENT TO MERINA RICE (TAX AGENT).

I'M NOT DONE HAVING FUN WITH HIM YET. I JUST HOPE OUR SENIOR CITIZENS DON'T GET CAUGHTIN THIS SCAM. THEY NEED TO BE STOPPED NOW!

Daisy
Clearwater, Nebraska
U.S.A.