- Report: #287284
Complaint Review: T.B.N Financial Services - Saint John NF New Foundland
-
Author Confirmed
Why?
T.B.N Financial Services
1004 AirPort Rd. Saint John NF, A1B3X5 New Foundland, Canada
Phone:
778-319-9678
Web:
N/A
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
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 payable to me a certified check and will be delivered by UPS or FedX after i recieve it i have to contact David Brown my agent at 778-319-9678 Mon. - Fri. 8am-6pm pacific standered time for further instructions. Enclosed is a check for $4,980.00 (and let me tell you it looks real) which i will pay the Non Resident Goverment Service Tax (GST) , payable to my tax agent by money gram. Tax Agent named Molly Drew at 483 14 Ave. St. Jonh NF Canada . also it sayes do not act on letter untill i speak with my claims agent David Brown who will advise me on how to claim my winnings..... Signed at the bottom of letter Bill Stuward (Promotional Manager)
Flaca
Ft. Worth, Texas
U.S.A.
Flaca
Ft. Worth, Texas
U.S.A.
3 Updates & Rebuttals
Tony
North Highlands, California,California,
U.S.A.
TBN Scam
#2Consumer Comment
Wed, November 28, 2007
Steve, thanks for the clarification on there, to be honest I don't see much difference between this TBN and the other TBN, either way they are trying to scam money out of you. One uses a cheque scam and the other pleads for you to be right with god and send them money. I found an easier way to learn about TBN on youtube, search under the following, "stovepipe1950 tbn" It is 3:11 minutes long. here is the link: (((ROR REDACTED))) I hope this helps FLACA in Texas. CLICK here to see why Rip-off Report, as a matter of policy, deleted either a phone number, link or e-mail address from this Report.
Steve
Bradenton,Florida,
U.S.A.
Tony, it isn't TBN running the scam
#3Consumer Suggestion
Wed, November 28, 2007
Tony, This is a common scam. These scammers pick a legitimate business or organization and just order checks! It is very easy to get someones routing# and account# and that is all you need to order checks from any check printer with no id required. Here's what you do: 1. Deposit the check, but do not take out the funds. The bank will then charge you a small fee for the returned item. This now legally makes you the victim as you have lost money. 2. Now, go through the bad check program procedures to start the investigation and start a paper trail. 3. File a report with the postal inspectors for mail fraud. Also file with the Secret Service as it is a cross border scam. If you REALLY want to find out who they are send them a small payment just to get their banking deposit info from the back of the check. Have fun with these morons!
Tony
North Highlands, California,California,
U.S.A.
TBN
#4Consumer Suggestion
Wed, November 28, 2007
I thought Trinity Broadcasting Network (TBN) run by Paul and Jan Crouch was fishy already, preaching Prosperity Doctrine and scamming the followers. Now I learn that they are running a prize scam, what the hell is this world coming to? I did hear on one news report out of Dallas that TBN Paul Crouch, had to pay off the junkie-limo-driver guy a settlement. Paul with TBN had the limo guy give him a BJ. Paul paid the guy off to keep his mouth shut. What the hell is this world coming to? Go to youtube and type in the search field "TBN Redneck newz." That old red neck will fill you in on TBN. He'll tell you all about what TBN did to his momma. He even has the letter from TBN on the video. Good luck with it.
