1, Report:
#545773
Posted Date:
Dec 27 2009
R.B.M. Financial Services, Inc. Mr. Raymond Gold sent me an Official Payout Notification to a guaranteed sum of $500,000 as one of the winners in a Consumer Promotion Draw Bloomington, Illinois
Notification said that I was one of the winners in the Consumer Promotion Draw from select major stores that included Wal-Mart, Sears, ASDA, Home Depot, Currys, WHSmith & Safeway. I was guaranteed a sum of $500,000. They sent me a check for $3,775.00 from the Bank of...
Entity
R.B.M. Financial Services, Inc.
Categories: Specialty Stores, Cash Services
2, Report:
#505264
Posted Date:
Oct 06 2009
R.B.M. Financial Services Received a check for $3,975. Letter stated that I was one of the winners in the Consumer Promotion Draw -- had to send $3,540 in taxes - had to call an out of country number to claim prize Bloomington, Illinois
I received a letter in the mail frm R.B.M Financial Services, Inc. enclosing a check for $3,975.00. I was told that I was one of the winners in a Consumer Promotion Draw Sweepstakes for all customers in the U.S.A., Canada and Britain for the 2009 quarter.
I was told tha...
Entity
R.B.M. Financial Services
Categories: Insurance Companies
3, Report:
#383948
Posted Date:
Oct 23 2008
R.B.M. Financial Services, Inc. Sweepstakes Scam St. John NF, Canada Other
I was sent an envelope containing a letter stating the following: We are pleased to advise you that you are one of the winners in the COMPENSATION DRAW held for all the ONE-TIME sweepstakes participants in the last ten years and a check for $4,860.00. You are entitled to the sum of...
Entity
R.B.M. Financial Services, Inc.
Categories: Financial Services
4, Report:
#331731
Posted Date:
May 10 2008
R.B.M Financial Services Inc, Get scam at R.B.M Finacial Services Inc, ST John New Foundland
I have recieved a mail from the R.B.M bank and they said I was win $450,000.00 in the compensation Draw. and they send an enclosed check about $4,720.00 for me to paying a Tax. When I call this guy by the phone number has been show on the letter, and he said : Deposit the check, an...
Entity
R.B.M Financial Services Inc.
Categories: Financial Services
5, Report:
#330436
Posted Date:
May 04 2008
R.B.M Financial Services Inc RIP OFF CHECK! SCAM ALERT!! SAINT JOHN New Foundland
On May 3, 2008 I received a letter with no return address on the envelope. The letter inside stated that I had won $450,000.00 and that the $4,720.00 was to be used to pay the Government Service Tax. It seemed fishy eventhough the check looks real. My contact person is David Brow...
Entity
R.B.M Financial Services Inc
Categories: Financial Services
6, Report:
#279350
Posted Date:
Oct 17 2007
R>B>M> Financial Services, Inc., Crysta Gibson, Angela Douglas, Bill Stuward I recieved a check for $4,980. & was told I won $250,000.00, to deposit check & send them a certified check for the money St John NF Quebec Canada
I recieved a letter in the mail from R>B>M> Financial Services Inc., Located in Canada. It went on to say I won $250,000.00 from a Compensation Drawin a sweepstakes that was held in July/2007. The letter stated I needed to cal the phone # that was given for further instructions bef...
Entity
R>B>M> Financial Services, Inc.
Categories: Cross-Border Scams
7, Report:
#276430
Posted Date:
Sep 29 2007
R.B.M FINANCIAL SERVICES INC. BOB MILLER, AND LINDA SAIL ARE THE NEW SCAMMER NAMES OF THIS FRAUD COMPANY. ST JOHN NFST JOHN New Foundland
Today Sept. 28, 2007 I recieved a letter in the mail stating i won $250,000 dollars but first i must cash the enclosed $4,500 dollars and contact bob miller the claims agent for further instructions on how to claim my BIG winnings. The $4,500 dollars check was to be used to pay my N...
Entity
R.B.M FINANCIAL SERVICES INC.
Categories: Cross-Border Scams
8, Report:
#276008
Posted Date:
Sep 26 2007
R.B.M FINANCIAL SERVICES . SWEEPSTAKES WINNER IN A COMPENSATION DRAWING CHECK ENCLOSED TO PAY FOR TAXES ST JOHN NEWFOUNDLAND
I RECIEVED A LETTER STATING THAT I HAD WON A COMPENSATION DRAWING FROM SWEEPSTAKES PARTICIPANTS FROM THE PAST 5 YEARS A CHECK WAS ENCLOSED FOR 4500.00 FROM CAPITAL ONE BANK! I AM ENTITLED TO A CHECK FOR 250,000.00 BUT I HAD TO CONTACT BOB MILLER MY CLAIMS AGENT 1-778-316-1925 FOR FU...
Entity
R.B.M FINANCIAL SERVICES
Categories: Cross-Border Scams
9, Report:
#274480
Posted Date:
Sep 13 2007
R.B.M. Financial Services Real Check for $4500 Saint John Newfoundland
Received letter that I'd won $250K with a check for $4500 from a real company, Stifel Nicolaus & Company, located in NY. Check also has JP Morgan Chase Bank. I want to let anyone know that even if the check is not from Corvette County or Stifel Nicolaus & Company that it is still ...
Entity
R.B.M. Financial Services
Categories: Lottery
10, Report:
#274355
Posted Date:
Sep 13 2007
R.B.M Financial Services INCR.B.M Financial Services INC Larry Smith/Patricia Gibson RIP OFF! COMPENSATION DRAW NF New Foundland
I got a letter in the mail stating I won 250,000 dollars from a compensation draw. It said I would be paid by a certified check and I need to contact Larry Smith who is my claims agent. There was also a check enclosed which they said to deposit into my checking account and call th...
Entity
R.B.M Financial Services INC Larry Smith/Patricia Gibson
Categories: Con Artists
11, Report:
#274060
Posted Date:
Sep 12 2007
R.B.M Financial Services - RBM Financial Services Check for $4,815.00? To good to be true St Johns New Foundland
I got a check in the mail for $4,815.00 and it said I had won $250,000 from a COMPENATION DRAWING' held for all the ONETIME sweepstakes participants in the last five years. The letter stated I had winning numbers of blah blah blah. I called the guy and he said to GO TO YOUR BANK AND...
Entity
RBM Financial Services
Categories: Financial Services
12, Report:
#273760
Posted Date:
Sep 11 2007
R.b.m. Financial Services, Inc. sent a check for $4.500 dollars for us to deposit for taxes and then they send us check for $250,000 St. John Nf New Foundland
received a check in the mail for $4,500 to deposit in our bank and pay
taxes on to get a sweepstakes winning of $250,000. we did not put the check in the bank for the $4,500 because we went on line and saw this where people have been scammed. i don't understand how they send a ch...
Entity
R.b.m. Financial Services, Inc.
Categories: Cross-Border Scams
13, Report:
#270368
Posted Date:
Sep 06 2007
R B M Financial Services Looks somewhat legitimate but BEWARE!! It's not! ripoff ST John Newfoundland
Received letter (no return address) stating I had won a 250k Compensation Drawing held for all the Onetime sweepstakes participants in the last five years. Drawing was supposedly held on July 15th 2007.
Had claim # info. and stated that an entry slip with a serial # was attached...
Entity
R.B.M. Financial Services
Categories: Cross-Border Scams
14, Report:
#270880
Posted Date:
Aug 28 2007
R.B.M Financial Services INC. I was told to F***OFF when inquiring about the $250,000 in the COMPENSATION DRAWING winnings Ripoff St. John New Foundland Canada
I received a letter and a $4500.00 check in the mail with no return address. The letter said that my name was selected through a Compensation Drawing. The entry slip had the winning numbers.
You are entitled to the sum of $250,000.00 Payable to you by CERTIFIED CHECK, and will ...
Entity
R.B.M Financial Services INC.
Categories: Cross-Border Scams
15, Report:
#270364
Posted Date:
Aug 26 2007
R B M Financial Services sends me a letter stating that I won 250,000.oo sent me a check for 4.500.00 to get a money gram or western union Ripoff STJOHN NEWFOUNDLAND
i want them to get caught because some body might get in trouble on some money they send to people. my check sounded to good to be true. i hold on to it for a week before i took it to the bank. mr larry smith call me every day to see have i deosited the check yet.i play along whith ...
Entity
R B M Financial Services
Categories: Cross-Border Scams
16, Report:
#268280
Posted Date:
Aug 17 2007
R.B.M Financial Services ripoff This company is a check for a check scam anything that wants money back in money gram is scamming you St. John New Foundland
I also recieved a letter stating that I was the big 250,000 dollar winner and I also recieved a check for 4,980 dollars . Thank God I used my instincts and checked it out first . I was one of the lucky ones and didn't go as far as actually cashing the check and sending the moneygr...
Entity
R.B.M Financial Services
Categories: Cross-Border Scams
17, Report:
#267852
Posted Date:
Aug 16 2007
R.B.M Financial Services ripoff Final notice to your 250,000.00 dollar sweepstakes winnings St John New Foundland
Rbm sent me a check for 4500.00 dollars to pay the taxes for my 250,000.00 dollar sweepstakes winning all I had to do was cash the check and call Linda Scott@778-316-1903 for further instructions then pat tax agent Linda Sail @976 7th Ave St John NF Canada I believe this is a scam a...
Entity
R.B.M Financial Services
Categories: Financial Services
