- Report: #266742
Complaint Review: RAINBOW FINANCIAL TRUST - SUNRISE Florida
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Author Confirmed
Why?
RAINBOW FINANCIAL TRUST
1301 SAWGRASS CORPORATE PARKWAY, SUNRISE FL SUNRISE, 33323-2813 Florida, U.S.A.
Phone:
403-3830481
Web:
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RAINBOW FINANCIAL TRUST & ACADEMIA FURNITURE INDUSTRIES I GOT A 3,188.22 CHECK, NOW I KNOW IT IS A RIP OFF, PLEASE EMAIL THIS TO ALL YOUR CONTACTS SUNRISE Florida
I GOT ONE AS EVERYONE ELSE DID, AND I DEPOSITED THE CHECK IN MY ACCOUNT AND IS STILL THERE, I WAS JUST ABOUT TO SEND IT, BUT I DECIDED TO CHECK ON THE INTERNET ABOUT THE COMPANY (RAINBOW FINANCIAL TRUST) AND I FOUND THIS SITE I'M SO GLAD I DIDN'T SEND THE MONEY I DECIDED TO EMAIL THIS INFORMATION TO ALL MY FRIENDS TO WARN THEM, PLEASE DO IT TO.
Paoyan
LOS ANGELES, California
U.S.A.
Paoyan
LOS ANGELES, California
U.S.A.
2 Updates & Rebuttals
Shabsi
Woodridge,New Jersey,
U.S.A.
Academia Furniture was a victim too
#2UPDATE Employee
Thu, February 12, 2009
My name is Shabsi Goldman and I'm the President of Academia Furniture. Last year someone got a hold of a signed Academia Furniture check and sent out letters under the name "Rainbow Trust" and other names, saying that the recipient has won a large lottery. Usually it said they won tens of thousands of dollars. They sent along a check from a "sponsor" for several thousand dollars, 2-5 thousand on average. The letter instructed the "winner" to wire that amount back to Rainbow trust to cover the taxes and processing. The bank caught the first check. They realized something was amiss since the check number was not close to what we were using and the check was made out to an individual. The bank put a note on the account that all checks being presented on the account needs to be verified for authenticity. We needed a few days to clear legitimate checks, but before we were able to close the account several checks actually were paid out totaling about $10,000 as some tellers were not careful. Academia Furniture is an upstanding company with excellent business relationships. I have letters from our bank and from another business attesting to our integrity. I'll be happy to send you copies if you contact me. Please contact me at [email protected]. Yours, Shabsi Goldman Academia Furniture
Shabsi
Woodridge,New Jersey,
U.S.A.
It was a scam, and Academia Furniture was a victim too.
#3UPDATE Employee
Wed, February 04, 2009
My name is Shabsi Goldman and I'm the President of Academia Furniture. Last year someone got a hold of a signed Academia Furniture check and sent out letters under the name "Rainbow Trust" and other names, saying that the recipient has won a large lottery. Usually it said they won tens of thousands of dollars. They sent along a check from a "sponsor" for several thousand dollars, 2-5 thousand on average. The letter instructed the "winner" to wire that amount back to Rainbow trust to cover the taxes and processing. The bank caught the first check. They realized something was amiss since the check number was not close to what we were using and the check was made out to an individual. The bank put a note on the account that all checks being presented on the account needs to be verified for authenticity. We needed a few days to clear legitimate checks, but before we were able to close the account several checks actually were paid out totaling about $10,000 as some tellers were not careful. Academia Furniture is an upstanding company with excellent business relationships. I have letters from our bank and from another business attesting to our integrity. I'll be happy to send you copies if you contact me. Please contact me at [email protected]. Yours, Shabsi Goldman Academia Furniture
