551, Report:
#263242
Posted Date:
Jul 26 2007
HIFI FINANCIAL TRUST - North American Utilities I received letter with check $2980. $48,000. to follow. Deposit check. problem, no account, signed over to X now owe$2980. ripoff Regina Saskatchewan
I received a lettter from HIFI Financial with enclosed check for $2980. to cover charges/fees on the sum of $48,000. that would be payed out among the winners. This was on the 14th of July I called the number on the letter and Susan said I needed to deposit check into my account. ...
Entity
HIFI FINANCIAL TRUST - North American Utiilities
Categories: Corrupt Companies
552, Report:
#262452
Posted Date:
Jul 22 2007
RAINBOW FINANCIAL TRUST - RAINBOW LIGHT REGINA Saskatchewan RAINBOW FINANCIAL TRUST - RAINBOW LIGHT REGINA Saskatchewan RIPOFFS SCAMMERS REGINA Saskatchewan
I was sent a letter on the 9th of July, 2007 from Rainbow Financial Trust /Subsidiary of Rainbow Light that I was a winner of NORTH AMERICAN UTILITIES drawing held on Monday APRIL 12th, 2007. Participants were selected through a computer ballot system, drawn from 149,000 telephone n...
Entity
RAINBOW FINANCIAL TRUST - RAINBOW LIGHT REGINA Saskatchewan
Categories: Corrupt Companies
553, Report:
#260940
Posted Date:
Jul 22 2007
Rainbow Light WHAT DO I DO? THE CHECK LOOKS SO REAL - DO NOT CASH THE CHECK - NO ONE IS GIVING AWAY MONEY! Regina Sunrise Florida
I received the letter today and I was looking at the check and it looks so real so I went on-line to google and searched Rainbow Financial Trust and took me right to Ripoff. After I read all the ripoff I didn't know what to do. I have not talk to anyone in the # that they send so I ...
Entity
Rainbow Light
Categories: Cross-Border Scams
554, Report:
#261981
Posted Date:
Jul 20 2007
RAINBOW FINANCIAL TRUST A SUBSIDIARY OF RAINBOW LIGHT SUPER RIP OFF REGINA Saskatchewan Canada
Thank goodness for this web site, my story is the same as the others except I came here first...It all goes back to common sense and that old saying,If it too good to be true, it probably isn't.
Nita, MI
Livonia, MichiganU.S.A.
Entity
RAINBOW FINANCIAL TRUST A SUBSIDIARY OF RAINBOW LIGHT
Categories: Corrupt Companies
555, Report:
#261761
Posted Date:
Jul 19 2007
RAINBOW FINANCIAL TRUST - RAINBOW LIGHT ME A LETTER CLAIMING I WAS WINNER OF A NORTH AMERICAN UTILITIES DRAWING WITH CHECK OF $2980.00 FOR SURCHARGES TO BE PAID TO THEM AS COMMISSION RIPOFF REGINA Saskatchewan
I was sent a letter on the 17th of July, 2007 from Rainbow Financial Trust /Subsidiary of Rainbow Light that I was a winner of NORTH AMERICAN UTILITIES drawing held on Monday APRIL 12th, 2007. Participants were selected through a computer ballot system, drawn from 149,000 telephone ...
Entity
RAINBOW FINANCIAL TRUST - RAINBOW LIGHT
Categories: Cross-Border Scams
556, Report:
#261690
Posted Date:
Jul 18 2007
North American Utilities - HiFI Financial Trust Tried to get my bank account information ripoff Regina Saskatchewan
I received a letter in the mail from HIFI Financial Trust. The envelope itself appeared suspicious because it was a regular stamp, uncertified, and unsealed. There was no return address in the top left hand corner. I did not remember signing up for nay kind of promotion or drawing p...
Entity
North American Utilities - HiFI Financial Trust
Categories: Corrupt Companies
557, Report:
#261590
Posted Date:
Jul 18 2007
Rainbow Financial Trust A Subsidary Of Rainbow Light Sent a letter claiming that I was a winner in the North American Utilities Draw. ripoff Regina Saskatchewan
I was sent a letter on July 9, 2007 saying that I was a winner in the North American Utilities Draw that was held on Monday April 12, 2007. The letter also came with a check enclosed for $2,980.00 saying that this was the check that would pay for the taxes that would come along wit...
Entity
Rainbow Financial Trust
Categories: Corrupt Companies
558, Report:
#261444
Posted Date:
Jul 17 2007
Rainbow Financial Trust A Subsidiary Of Rainbow Light Too good to be true so I thought it was a rip off. Rainbow Financial Trust/ Rainbow Light Sunrise Regina Florida
My story is much like the others of this company. I received the very authentic looking check. I certainly could use this money and believed it was a gift of God. Also thinking it is too good to be true.
The check was for $2,980.00 and the letter said I was awarded $48,500.00 USD...
Entity
Rainbow Financial Trust A Subsidiary Of Rainbow Light
Categories: Cash Services
559, Report:
#261333
Posted Date:
Jul 17 2007
Carmax Maxcare Extended Warranty request to authorize expensive engine tear down to diagnois whether covered under warranty ripoff Richmond Virginia
I have only had my car for 1 year and it started knocking. Had car towed to Carmax and they sent to dealer for repair. Before they can diagnois the problem and determine if covered under warranty I must sign an authorization for an expensive engine tear down that I will be responsib...
Entity
Carmax Maxcare Extended Warranty
Categories: Auto Warranty
560, Report:
#260837
Posted Date:
Jul 14 2007
Zurich And Shaw Finacial Group check for 985.00 not good Ripoff Regina Virginia
I was sent a letter from zurich and shaw informing me that i had been picked through a drawing held by North American Utilities held on Mon. April 12th 2007.they gave me my supposedly ticket number and serial number of the ticket that was pulled,tha was suppose to be mine.the letter...
Entity
Zurich And Shaw Finacial Group
Categories: Insurance Agencies