561, Report:
#261172
Posted Date:
Jul 16 2007
Rainbow Financial Trust, Magnolia Arabians,Rainbow Light First they tried with Magnolia Arabians same kind of check as this rainbow light,diffrent names,same instructions.Sunrise Florida
A couple of weeks ago I got a check that I have won a sweepstakes to share winnings. The check had the name Magnolia Arabians heading on it. I called the number for a Mr. Allen Grant. A guy with a accent instructed me to deposit the check and call him back. Instead I checked it out ...
Entity
Rainbow Financial Trust, Magnolia Arabians (aka) Rainbow Light
Categories: Cross-Border Scams
562, Report:
#261166
Posted Date:
Jul 16 2007
Rainbow Financial check scam Sunrise Florida
I received a letter stating that I had won a contest from the North American Utilities draw held in April 2007. The letter said that my name was selected through a computer ballot system containing information from the telephone and utility bills. There is a check enclosed for the...
Entity
Rainbow Financial
Categories: Lottery
563, Report:
#261112
Posted Date:
Jul 16 2007
Rainbow Financial Trust Scam received check for $2,860 Don't cash Ripoff Sunrise Florida
I recevied a letter from Rainbow Financial on Friday 7-13-07. Claiming I won a sweepstakes from Plublisher's Clearing House/Readers Digest. So I called the number and asked for Mr.David Schiller. I spoke with him and he told me I first had to deposit the check into my bank account a...
Entity
Rainbow Financial Trust
Categories: Corrupt Companies
564, Report:
#260998
Posted Date:
Jul 15 2007
Rainbow Financial Trust A Subsidiary Of Rainbow Light No pot of gold at the end of the Rainbow Sunrise Florida
This company sent me a letter claiming that I was one of the winners of North American Utilities draw held in April. They stated that participants were selected through a computer ballot system drawn from telephone numbers and utilities (they mispelled by the way) bills. I only hope...
Entity
Rainbow Financial Trust A Subsidiary Of Rainbow Light
Categories: Lottery
565, Report:
#260574
Posted Date:
Jul 13 2007
Rainbow Financial Trust - Rainbow Light prize money, unclaimed, sweepstakes, drawing, publishers clearing, readers digest ripoff Sunrise Florida
I received a letter in the mail yesterday from this company named Rainbow Financial Trust. I noticed the envelope was from Canada, as it had a Canada post mark on the right side. I opened the letter and inside I found a check in the amount of $3188.20 and a memo congratulating me on...
Entity
Rainbow Financial Trust - Rainbow Light
Categories: Corrupt Companies
566, Report:
#260563
Posted Date:
Jul 13 2007
Rainbow Financial Trust Sent a Very Real Looking check for $3,188.20, to pay for fees, don't cash the check! Sunrise Florida
If It's too good to be Real, Don't fall for it. If you'd won a Sweepstakes, they would have sent you a Cashier's Check! There are no fees associated with winning a contest, except the IRS of course.
Mike
Missoula, MontanaU.S.A.
Entity
Rainbow Financial Trust
Categories: Cross-Border Scams
567, Report:
#260450
Posted Date:
Jul 12 2007
Rainbow Financial Trust - Rainbow Light - Mr. Paul Kaplan - Alan Norbert Brunner Unclaimed Prize Money Rip off Check Scheme Comerica Bank California Canada Mail Sponsors' Check Sunrise Ripoff Florida
I received a letter and a check in the mail. The letter state I was a lucky winner of unclaimed prize money. A check for $3,188.20 was included. It stated it was to assist me in financing my international clearance fee. I have never seen anything like this before and the check loo...
Entity
Rainbow Financial Trust - Rainbow Light
Categories: Corrupt Companies
568, Report:
#260036
Posted Date:
Jul 11 2007
Hyla Extreme Door to Door Sales, Home Solicitation, Castle Credit Corporation, High Pressure Sales Tactics, Deceptive Marketing ripoff Paragould Arkansas
I was placed on a calling list through a referral from some friends of mine for a free in home demonstration of the Hyla NST system. I was suckered in through an emotional appeal to help my friends by viewing the demonstration so they could possibly have their Hyla paid off. I was t...
Entity
Hyla Extreme
Categories: Appliances
569, Report:
#251257
Posted Date:
Jun 20 2007
Cash Call Simply put, find any other solution to your financial problems. Anaheim California
All to often we are led to believe everything we hear. Especially when it comes to finances. We all want to believe there is a pot of gold at the end of the rainbow. I am guilty of this too. I really thought that taking out a loan with cash call would help my situation, and mayb...
Entity
Cash Call
Categories: Loans
570, Report:
#249943
Posted Date:
May 23 2007
Rainbow Motor Sales The worst treatment I have ever experienced Coldwater Michigan
Rainbow Motor Sales, Where customer service and respect....really doesn't matter!
I was in the market for a new vehicle. My credit was not the greatest at this time so financing a vehicle was going to be a bit of a challenge. I was new to the Coldwater area and just spending my d...
Entity
Rainbow Motor Sales
Categories: Auto Dealers