1, Report:
#237760
Posted Date:
Mar 02 2007
PINEWOOD FINANCIAL TRUST LYING SCAM RIPPOFFS PARADISE ISLAND BAHAMAS
Pine wood finanical trust is a huge scam BEWARE OF THE 2,950.00 CHECK its not real and you will have trouble with your bank..when you call them they are realy rude to you and they wil hang up on you...if your lucky some one might answer the phone.
Kristine
MADISON, ConnecticutU....
Entity
Categories: Financial Services
2, Report:
#236714
Posted Date:
Feb 21 2007
Pinewood Financial Trust ripoff TOTAL SCAM Counterfeit check under FIRST USA BANK Looks real but be careful. Paradise Island Bahamas
They send you a check for 2950.00 to deposit to your account. Then they tell you to send it Western Union to pay for lottery fees. A few days later, your account is on hold because the check is counterfeit and you need to owe this money back to your bank.
When you call them bac...
Entity
Categories: Lottery
3, Report:
#236087
Posted Date:
Feb 16 2007
Pinewood Financial Trust ripoff giving me hope with a worthless cashiers check to deposit into my account I feel to get personal bank info Paradise Island Bahamas Internet
Hi,
This is to let the anyone out their of a huge scam that recently got ahold of me in my time of need.
This company claim you have won a lottery from the internet and that they have been trying to reach you several times.
They razzle-dazzle you with a cashiers check fo...
Entity
Categories: Door to Door Sales
4, Report:
#236031
Posted Date:
Feb 15 2007
Pinewood Financial Trust They tried to rip me off Paradise Island Bahamas
Pinewood Financial Trust sent me a check of $2,950.00 dollars and told me that if I put it in the bank and pay lottery taxes then they would send me a check for $47,357.50 .so I did and a few days later my bank called me and siad the check was unvalid so I called the number for fina...
Entity
Categories: Door to Door Sales
5, Report:
#235598
Posted Date:
Feb 12 2007
Pine Wood Financial Trust tried very hard to rip me off. Paradise Island, Bahamas
Hello
Please be-aware of Pine Wood Financial Trust. They claimed that you are the lucky winner of an unclaimed prize. Plus they will send you are Cashier Check for (Example) $2950.00. What they want you to do is Hurry and deposit the cashier check in to your bank account immediatel...
Entity
Categories: Lottery