1, Report:
#309436
Posted Date:
Feb 16 2008
T.B.N FINANCIAL SERVICES INC. Rip offs by mail ST JOHN Newfoundland Canada
This company sent me a letter stating I am the winners in the COMPENSATION DRAW organized for paticiant of second category lottery in conjuction with the SWEEPSTAKES ASSOCIATION OF NORTH AMERICA.
This entiled me to the sum of US$250,000 Payable by CERTIFIED CHECK, and will be d...
Entity
T.B.N FINANCIAL SERVICES INC.
Categories: Cross-Border Scams
2, Report:
#301663
Posted Date:
Jan 19 2008
T.B.N Financial Services We received a check likely FALSE ONE, stating we've won $250,000 in COMPANSATION DRAW that we have to use the chec to pay NON RESIDENCE GOVERNMENT SERVICE TAX. NONSENSE... ST JOHN New Foundland
Still when such companies will remain unpunished?If someone receives a check he/she must be entitled to receive the full amount stated on the check.
This T.B.N Financial Srvc.Inc.Does anyone know,who they are how they get our personal information,which is supposed to be secured and...
Entity
T.B.N Financial Services
Categories: Door to Door Sales
3, Report:
#300892
Posted Date:
Jan 17 2008
T.B.N.Financial Services , Tried to scam me into believing he had won 250,000 by sending a bogus check in the amount of$4,700.00 to pay non resident goverment service tax St John Canada NF Nationwide
Received bogus check in the mail Stating my husband had won $250,000 and the check was for $4,700.00 to use for non resident goverment services tax, Which we did not fall for because I stay on top of scams by mail & the internet. The company issuing these checks are from T.B.N Finan...
Entity
T.B.N.Financial Services
Categories: Cross-Border Scams
4, Report:
#292384
Posted Date:
Dec 18 2007
T.B.N Financial Services = Major Scam - Don't fall for it. Saint John New Foundland
I am a police officer in Missouri and working a phone scam case.
The victim received a check in the mail on Dec. 17 2007 from T.B.N Financial Services INC. stating that he had won $250,000 dollars in the 'Compensation Draw' in conjunction with the 'Sweepstakes Association of Nort...
Entity
T.B.N Financial Services
Categories: Telemarketers
5, Report:
#291156
Posted Date:
Dec 13 2007
T.B.N FINANCIAL SERVICES Wonderful if it had been true! second time received check from canada SAINT JOHN New Foundland
Received a check in the mail on Dec. 12 2007 from T.B.N Financial Services INC. stating that I had won $250,000 dollars in the Compensation Draw in conjunction with the Sweepstakes Association of North America. It gives the serial number that is 3874501 with the winning numbers 22-8...
Entity
T.B.N FINANCIAL SERVICES
Categories: Corrupt Companies
6, Report:
#287284
Posted Date:
Nov 28 2007
T.B.N Financial Services I am not stupid enough to fall for this letter,and the check they sent me, police cant stop these criminals because there not in the U.S States so we U.S Americans have to be aware and smart enough to not fall for these things and or play there game Saint John NF New Foundland
T.B.N Finacial Services had sent me a letter on Oct.29,2007 from 1004 AirPort Rd. St. John NF, Canada A1B3X5 Tell# 778-319-9678 Saying i have the winning numbers 22-87-76-44-24. an entry slip serial number 3874501 drew the lucky numbers, im entitled to the sum of $250,000.00 payab...
Entity
T.B.N Financial Services
Categories: Corrupt Companies
7, Report:
#286875
Posted Date:
Nov 26 2007
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
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 MON...
Entity
T.B.N. Financial Services Inc
Categories: Cross-Border Scams
8, Report:
#286180
Posted Date:
Nov 23 2007
T.B.N. Financial Services Inc. TBN Financial Services -- CONSUMER COMPENSATION DRAW -- Office Depot -- $250000 in winnings -- recieved a check for $4980 St John New Foundland
I received the following letter from T.B.N. Financial Services Inc:
We are pleased to advise you that you are one of the winners in the CONSUMER COMPENSATION DRAW organized by the OFFICE DEPOT in conjunction with the SWEEPSTAKES ASSOCIATION OF NORTH AMERICA.
An ENTRY SLIP with...
Entity
T.B.N. Financial Services Inc.
Categories: Cross-Border Scams
9, Report:
#285842
Posted Date:
Nov 21 2007
T.B.N. Financial Services, Inc. Impressively authentic looking Bank of America check St. John New Foundland
First class letter without return address but with canadian stamp contained an authentic looking check from bank of america and a notice that I was a lucky winner etc. from T N B Financial Services , Inc., St. John, Canada.
I turned it over to my bank for action. I don't believe on...
Entity
T.B.N. Financial Services, Inc.
Categories: Cross-Border Scams
10, Report:
#285377
Posted Date:
Nov 19 2007
T.B.N. Financial Services ,R.B.M. Financial Services I received a check in the amount of 4,980.00 to be used for taxes to receive 250,000.00 in lottery winnings St John New Foundland, Canada
I received a check for the amount of 4,980.00 to be used to pay Government Service Taxes so I can receive 250,000.00 in lottery winnings.This is the second time I have received a check for this scam from Canada, the first one I turned over to my banks fraud department.
I have also ...
Entity
T.B.N Financial Services , R.B.M. Financial Services Inc.
Categories: Lottery