- Report: #265578
Complaint Review: Rainbow Fianacial Trust - Sunrise, Florida
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Author Confirmed
Why?
Rainbow Fianacial Trust
1301 Sawgrass Corporate Parkway Sunrise,, 33323-2813 Florida, U.S.A.
Phone:
403-383-0481
Web:
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Rainbow Fianacial Trust Rip off dont cash the check Sunrise, Florida
I have received a letter stating that I won ($58,000.00) of unclaimed prize money by a computerized ballot system. It also had a check of the amount of $3,188.20 to assist me in financing my international clearance fee. I was to contact a Ms. Pamela Wilson upon receipt of the letter at 1-403-383-0481. It also had a claim number and that I should keep it confidential until I receive my 58,000.00 the next business day from FedEx.
As I had my husband call the number a man had assisted him in what actions he must take to claim the prize. We were told to cast the check and take the money to a place for wire transfers and transfer it to a Jessie Rothman, New York New York, and call him back with a reference number to have our funds here by tomorrow. I thought it was a little different that there were no numbers to wire transfer to. No address, no account number for the transfer to go.
So I went online to see the company name and here I am. You should not have fees from a drawing or winnings but taxes which come out of your prize money. Please do not cash this check, it does look so real but you will have to pay it back to the bank because it is not a real account. Please how tempting it was to cash with money issues but I am not that dumb. To many things came up wrong and waved a red flag in my face.
Alan Norbert Brunner is the prize coordinator.
Please I hope I have reached someone before you get takin by this scam. I want them to pay for the damages they have caused my family and others as well. Please do not let them get away with it.
The information on the check will look very real in fact these people are professionals. Business name on check is a Academia Furniture Industries,
address of 4 passiac st.
wood ridge, NJ 07075
Which is a company that I have looked up on the computer and I will contact these people to see if the are affelated with this rainbow financial trust company.
Kelli
Hamilton, Ohio
U.S.A.
As I had my husband call the number a man had assisted him in what actions he must take to claim the prize. We were told to cast the check and take the money to a place for wire transfers and transfer it to a Jessie Rothman, New York New York, and call him back with a reference number to have our funds here by tomorrow. I thought it was a little different that there were no numbers to wire transfer to. No address, no account number for the transfer to go.
So I went online to see the company name and here I am. You should not have fees from a drawing or winnings but taxes which come out of your prize money. Please do not cash this check, it does look so real but you will have to pay it back to the bank because it is not a real account. Please how tempting it was to cash with money issues but I am not that dumb. To many things came up wrong and waved a red flag in my face.
Alan Norbert Brunner is the prize coordinator.
Please I hope I have reached someone before you get takin by this scam. I want them to pay for the damages they have caused my family and others as well. Please do not let them get away with it.
The information on the check will look very real in fact these people are professionals. Business name on check is a Academia Furniture Industries,
address of 4 passiac st.
wood ridge, NJ 07075
Which is a company that I have looked up on the computer and I will contact these people to see if the are affelated with this rainbow financial trust company.
Kelli
Hamilton, Ohio
U.S.A.
