1, Report:
#694519
Posted Date:
Feb 12 2011
RBC Financial Inc. Lottery scam, attempted to get me to deposit check in my account and send funds to unknown person for taxes on winnings NIAGRA FALLS, Ontario
I received a letter in the mail from RBC Financial Inc. I called the number to speak with my Agent Nick Alba or Jimmy Harris only to have a man answer that speaks broken English and was obviously sitting in his living room with his children playing video games behind him. Of c...
Entity
RBC Financial Inc.
Categories: Lottery
2, Report:
#473670
Posted Date:
Jul 27 2009
Royal Trust Financial Check Fraud Windsor, Ontario
I received a letter that had no return address on the letter envelope,inside was a check for $4,950.00 Titled Best Buy LLC P.O. Box 9331 Mpls. 55440
The Bank drawn to was Lassalle Bank 139 N Cass Ave. Westmont,Ill 60559! Attempted to call today on 07/27/09 A female answered br...
Entity
Royal Trust Financial
Categories: Federal Government
3, Report:
#461907
Posted Date:
Jun 16 2009
Royal Trust Financial, Roadrunner Records, USA Mega Millions, The Big Game, Mega Ball52, RBC Financial Inc. Rec'd a check payable to me for $4,950.00. Windsor Ontario
I received a check in the mail for $4,950 payable to me and a letter from Royal Trust Financial in Windsor, Ontario, Canada. Instructions were for me to call a number and that all procedures were to be kept confidential in order to avoid fraudulent claims. All the names I searched...
Entity
Royal Trust Financial
Categories: Lottery
4, Report:
#460998
Posted Date:
Jun 12 2009
Royal Trust Financial-RBC Financial Inc. Winnings letter received Windsor Ontario
Received MEGA Winnings letter $250,000 from Royal Trust Financial. RTF is a part of Royal Bank of Canada but they never heard of people named in letter. Contact phone number had full mail box but number was unassigned by next day. Since others reported same issue to authorities, c...
Entity
Royal Trust Financial - RBC Financial Inc.
Categories: Questionable Activities
5, Report:
#419064
Posted Date:
Feb 02 2009
RBC Financial, RBC Financial, Inc. International Banking Scam - Target - American Taxpayers Windsor Ontario, Province, Canadea
RBC Financial Strikes Again.
It seems like RBC Financial has been scamming Americans for a few years. I have seen reports going back at least 2 years, yet they are still in business.
The M.O. is to send a letter stating that you have won a large cash prize in a lottery, drawi...
Entity
RBC Financial
Categories: Financial Services
6, Report:
#346303
Posted Date:
Jul 01 2008
RBC Financial Inc. Sent Award Notiication Toronto Ontario Canada
My husband received an award claim notification along with a check for $4850.00. The check appeared to be real & issued from a real financial institution. The letter stated he should contact claim agents Ellen Robinson or John Anderson before he did anything. James Garfield (Promot...
Entity
RBC Financial Inc.
Categories: Miscellaneous Companies
7, Report:
#339387
Posted Date:
Jun 11 2008
RBC FINANCIAL - INTERNATIONAL FINANCE DEPARTMENT TRYING TO SCAM ME TORONTO Ontario
I received an Award Claim Notification Letter from RBC Financial, Inc. on June 11, 2008. Enclosed with the letter was a check for $4,850.00. The check is supposed to cover legal and administrative fees.
I called the phone number that was sent with it and asked for John Ander...
Entity
RBC FINANCIAL
Categories: Door to Door Sales