251, Report:
#261172
Posted Date:
Jul 16 2007
Rainbow Financial Trust, Magnolia Arabians,Rainbow Light First they tried with Magnolia Arabians same kind of check as this rainbow light,diffrent names,same instructions.Sunrise Florida
A couple of weeks ago I got a check that I have won a sweepstakes to share winnings. The check had the name Magnolia Arabians heading on it. I called the number for a Mr. Allen Grant. A guy with a accent instructed me to deposit the check and call him back. Instead I checked it out ...
Entity
Rainbow Financial Trust, Magnolia Arabians (aka) Rainbow Light
Categories: Cross-Border Scams
252, Report:
#261117
Posted Date:
Jul 16 2007
Arrow Financial Trust Services Check Faud Ripoff Windsor Ontario
I recieved a letter and check saying I won the lottery.. Everything looks official the bank that the check was from was Washington Mutual.. It says to contact Mike Kajetan. You are to deposit the check into your bank and then send them the money after you call and verify your info.....
Entity
Arrow Financial Trust Services
Categories: Cross-Border Scams
253, Report:
#261112
Posted Date:
Jul 16 2007
Rainbow Financial Trust Scam received check for $2,860 Don't cash Ripoff Sunrise Florida
I recevied a letter from Rainbow Financial on Friday 7-13-07. Claiming I won a sweepstakes from Plublisher's Clearing House/Readers Digest. So I called the number and asked for Mr.David Schiller. I spoke with him and he told me I first had to deposit the check into my bank account a...
Entity
Rainbow Financial Trust
Categories: Corrupt Companies
254, Report:
#260998
Posted Date:
Jul 15 2007
Rainbow Financial Trust A Subsidiary Of Rainbow Light No pot of gold at the end of the Rainbow Sunrise Florida
This company sent me a letter claiming that I was one of the winners of North American Utilities draw held in April. They stated that participants were selected through a computer ballot system drawn from telephone numbers and utilities (they mispelled by the way) bills. I only hope...
Entity
Rainbow Financial Trust A Subsidiary Of Rainbow Light
Categories: Lottery
255, Report:
#260823
Posted Date:
Jul 14 2007
Financial Trust Services sent a check for $4900 to cover taxes owed on sweestakes winnings Toronto canada
At this time I have deposited the check. I do not plan on spending any of it until it clears. I already called the bank. They said I would not incur any charges from the check not clearing as long as i don't spend it. So, Im waiting.
Dashing the hopes of others is a sin. I...
Entity
Financial Trust Services
Categories: Cross-Border Scams
256, Report:
#260756
Posted Date:
Jul 14 2007
Portfield Financial & Trust Services Its a SCAM! Dont cash the check! I got ripped off. ripoff Vancouver British Columbia
I got a letter in the mail from portfield financial & trust services, along with it came a check for 2953.32 dollars. The letter stated that i won a lump sum of 28500 dollars, also that i won an all expense paid trip to the Bahamas. The check looks totaly real, it fooled me.
T...
Entity
Portfield Financial & Trust Services
Categories: Corrupt Companies
257, Report:
#260673
Posted Date:
Jul 13 2007
Portfield Financial & Trust Services Contest scam sends you cashier check to cash ripoff Vancouver British Columbia
Portfield Financial and Trust Services sent a letter to my old address, containing a cashier's check from Union Bank of California in San Francisco for $2,953.32. The check was remitted by Sandra Miles and (I think) signed by Joseph Pim.
The letter said I was the winner of the No...
Entity
Portfield Financial & Trust Services
Categories: Corrupt Companies
258, Report:
#260584
Posted Date:
Jul 13 2007
David J Apothaker - AGD Financial Trust 2002a - PROVIDIAN Court Summons served wrong address out of state ripoff Mount Laurel New Jersey
I am being sued by David J Apothaker and AGD Financial Trust 2002a in Superior Court of NJ Special Civil Part.
This summons was delivered by USPS Certified Mail to the home of my mother-in-law in NJ. I am a resident of Pennyslvania. I have not received any documentation from th...
Entity
David J Apothaker - AGD Financial Trust 2002a - PROVIDIAN
Categories: Collection Agency's
259, Report:
#260574
Posted Date:
Jul 13 2007
Rainbow Financial Trust - Rainbow Light prize money, unclaimed, sweepstakes, drawing, publishers clearing, readers digest ripoff Sunrise Florida
I received a letter in the mail yesterday from this company named Rainbow Financial Trust. I noticed the envelope was from Canada, as it had a Canada post mark on the right side. I opened the letter and inside I found a check in the amount of $3188.20 and a memo congratulating me on...
Entity
Rainbow Financial Trust - Rainbow Light
Categories: Corrupt Companies
260, Report:
#260563
Posted Date:
Jul 13 2007
Rainbow Financial Trust Sent a Very Real Looking check for $3,188.20, to pay for fees, don't cash the check! Sunrise Florida
If It's too good to be Real, Don't fall for it. If you'd won a Sweepstakes, they would have sent you a Cashier's Check! There are no fees associated with winning a contest, except the IRS of course.
Mike
Missoula, MontanaU.S.A.
Entity
Rainbow Financial Trust
Categories: Cross-Border Scams
261, Report:
#260450
Posted Date:
Jul 12 2007
Rainbow Financial Trust - Rainbow Light - Mr. Paul Kaplan - Alan Norbert Brunner Unclaimed Prize Money Rip off Check Scheme Comerica Bank California Canada Mail Sponsors' Check Sunrise Ripoff Florida
I received a letter and a check in the mail. The letter state I was a lucky winner of unclaimed prize money. A check for $3,188.20 was included. It stated it was to assist me in financing my international clearance fee. I have never seen anything like this before and the check loo...
Entity
Rainbow Financial Trust - Rainbow Light
Categories: Corrupt Companies
262, Report:
#260218
Posted Date:
Jul 12 2007
Portfield Financial & Trust Services Subject: Award Claim Final Notification - Rip-off Report says DO NOT CASH THEI CHECKS! DO NOT SEND ANYONE MONEY! NO ONE IS GIVING YOU MONEY! Vancouver British Columbia Canada
Sent letter via mail claiming I had won $28,500.00. Sent what appeared to be real Cashiers check drawn off of Union Bank of California for the amount of 2,953.32 to supposedly pay tax and administrative expenses (International clearance fees).
I called Union Bank of California af...
Entity
Portfield Financial & Trust Services
Categories: Cross-Border Scams
263, Report:
#260110
Posted Date:
Jul 11 2007
HIFI FINANCIAL TRUST PAYMENT CENTER Award Winning Notification from North American Utilies Lump sum of $48,500.00USD cash ripoff SK Canada
Winners of Nort American Utilities, Hog wash I live in the United States and have for all of my life. So how could I have won money from a North American Utility Company that I have never heard of. Why would they be sending me a check to cover any fees or due that I have.
Geor...
Entity
HIFI FINANCIAL TRUST PAYMENT CENTER
Categories: Cross-Border Scams
264, Report:
#259973
Posted Date:
Jul 10 2007
Portfield Financial & Trust Services; Samuel Peters; North American Travel Reward Promotions Portfield Financial Ripoff Vancouver British Columbia Canada
I, too, received the Reward Notification letter and the cashier's check, purportedly drawn on an account from Union Bank of California, for $2,953.32 to cover administrative expenses. I called Union Bank and confirmed that the check was a fraud. I then called Samuel Peters to conf...
Entity
Portfield Financial & Trust Services; Samuel Peters; North American Travel Reward Promotions
Categories: Cruises
265, Report:
#259962
Posted Date:
Jul 10 2007
North American Utilities / HIFI Financial Trust Payment Center,Mrs. Antonia Jenkins Or Mr. Jerome ThomasNorth American Utilities / HIFI Financial Trust Payment Center,Mrs. Antonia Jenkins Or Mr. Jerome Th Tried to call the phone number not available to take the call. Ripoff Regina Regina Saskatchewan
I got this notice & check in the mail that I won. I took & Google search HIFI Financial Trust Payment Center & I found out that it was a scam. Ihve not cashed the check yet. I felt that the check is no good & I don't want to get caught up in a financial problem because of the check ...
Entity
North American Utilities / HIFI Financial Trust Payment Center,Mrs. Antonia Jenkins Or Mr. Jerome Th
Categories: Financial Services
266, Report:
#259761
Posted Date:
Jul 10 2007
Portfield Financial & Trust Services North America Holiday Travel Reward Promotions Lottery Program ripoff Vancouver British Columbia
I received a letter from this company signed by Sandra Miles, as did several other people who filed reports on this website. It included a cashiers check issued from Union Bank of California (San Francisco) remitted by Sandra Miles. I contacted Union Bank to verify the validity of...
Entity
Portfield Financial & Trust Services
Categories: Corrupt Companies
267, Report:
#259717
Posted Date:
Jul 09 2007
HiFi Financial Trust, HiFi Farm, Inc. Received letter about award winnings along with a Check. Called the number and spoke with a gentleman who was very difficult to understand. Regina Saskatchewan Canada
Received the letter Re: Award Winning Notification after the deadline date it was to be called. I called the number and spoke with Mr. Thomas who was not reluctant to accept my lateness but very difficult to understand.
What I did understand was that I won with a registration I ...
Entity
HiFi Financial Trust, HiFi Farm, Inc.
Categories: Corrupt Companies
268, Report:
#259709
Posted Date:
Jul 09 2007
Portfield Financial & Trust Services AKA Samuel Peters, Claims Manager Imperial Majesty Cruise Line, Flagship My Regal Empress, Cruise to the Bahamas, Cashier's Check for $2953.32, Won $28,500, Union Bank of California Ripoff San Francisco California Vancouver British Columbia
Portfield Financial and Trust Services sent a letter to my old address containing a cashier's check from Union Bank of California in San Francisco for 2953.32. The check was sighted by Nalim Mali and remitter was Sandra Miles. The letter said I was the winner of the North America Tr...
Entity
Portfield Financial & Trust Services
Categories: Financial Services
269, Report:
#259683
Posted Date:
Jul 09 2007
Portfield Financial & Trust Services **Chalk full of misspellings and bad grammer /punctuation, this award letter presented itself promising money and a free getaway. The enclosed check was the most misleading. Kudos to the scammers, this was the most real effort placed in attempt to access my bank account anyone has ever tried. I could totaly use the $2953.32 (amount indicated on the check).** Vancouver British Columbia
It seems to me, that the company presenting me with a check sould know that their award letter is full of red flags. I mean really, fire the person writing up these letters. They can't spell. They won't be able to speek english, and there is no way they are getting their grimey l...
Entity
Portfield Financial & Trust Services
Categories: Cross-Border Scams
270, Report:
#259553
Posted Date:
Jul 09 2007
HIFI Financial Trust - HI-FI Farm RECIEVED FAKE CHECK IN MAIL AND FOUND OUT IT WAS A SCAM Ripoff REGINA Saskatchewan
My Name is Samantha and I recieved a Check in the Mail Followed by a Letter that States i won some 45,000 dollars in a North American Utilities Drawing in April of 2007.. I received the Check on Sat the 7th of July.. I proceeded to Call them after i opened and read it.. Took me a Co...
Entity
HIFI Financial Trust - HI-FI Farm.
Categories: Cross-Border Scams
271, Report:
#259387
Posted Date:
Jul 08 2007
Travel Rewards Promotions Lottery Program - Portfield Financial & Trust Services Fraud Travel Rewards Promotions Majesty Cruise Cashier Check Ripoff Vancouver British Columbia
Same as others whom received a notice saying they won money. The notice I got looks fake like done on an inkjet printer. Has my legal full name which I never use... mentions I won a North American Sweepstake, of 28,000.oo US dollars.. to cash a $2953.00 cashiers check from Union Ban...
Entity
Travel Rewards Promotions - Lottery Program
Categories: Cross-Border Scams
272, Report:
#259249
Posted Date:
Jul 07 2007
HIFI Financial Trust HIFI PAYMENT CENTER RIPOFF! Regina Saskatchewan
I also recieved a notification of winning the $48,500USD cash and was sent a check for $4,950 dollars check number 9044.I have not cashed the check do to the suspicious letter reguarding the winnings. The letter also tells to call the coordingators Mrs.Antonia Jenkins or Mr.Jerome T...
Entity
HIFI Financial Trust
Categories: Corrupt Companies
273, Report:
#259161
Posted Date:
Jul 07 2007
HIFI FINANCIAL TRUST DO NOT BELIEVE THE LETTER YOU RECIEVE RIPOFF REGINA Saskatchewan Canada
Last week my wife recieved a letter from HIFI Financial Trust from Regina SK. We were told to cash the check, money gram them $2500 and then call them back. We did as told and were told that we would recieve a phone call on WED 4 july 2007, we did not recieve our call so we called...
Entity
HIFI FINANCIAL TRUST
Categories: Door to Door Sales
274, Report:
#259146
Posted Date:
Jul 06 2007
HiFi Financial Trust Congratulations on your success as one of the winners of NORTH AMERICAN UTILITIES Ripoff Regina Saskatchewan
RE: AWARD WINNING NOTIFICATION
I was sent this letter with a check for $2980, saying that I won $48,500 USD cash. I was ask by the person that answer my phone call to deposit the check and call her back once I done so.
I new it was a trap.
This people must be stopped.
L...
Entity
HiFi Financial Trust
Categories: Cross-Border Scams
275, Report:
#258811
Posted Date:
Jul 06 2007
HiFi Financial Trust Payment Center Foreign scam artists not very smart Regina Saskatchewan
Last week I received a letter in a plain white envelope and Canadian stamp. In this was a check for 2,985.00 from Hi-Fi Farm Inc with a Wirtz Virgina business address. Phone 800-752-4018. How convenient, a bank and company with the same HiFi. The letter was for a winning ticket numb...
Entity
HiFi Financial Trust Payment Center
Categories: Cross-Border Scams