1, Report:
#545773
Posted Date:
Dec 27 2009
R.B.M. Financial Services, Inc. Mr. Raymond Gold sent me an Official Payout Notification to a guaranteed sum of $500,000 as one of the winners in a Consumer Promotion Draw Bloomington, Illinois
Notification said that I was one of the winners in the Consumer Promotion Draw from select major stores that included Wal-Mart, Sears, ASDA, Home Depot, Currys, WHSmith & Safeway. I was guaranteed a sum of $500,000. They sent me a check for $3,775.00 from the Bank of...
Entity
R.B.M. Financial Services, Inc.
Categories: Specialty Stores, Cash Services
2, Report:
#383948
Posted Date:
Oct 23 2008
R.B.M. Financial Services, Inc. Sweepstakes Scam St. John NF, Canada Other
I was sent an envelope containing a letter stating the following: We are pleased to advise you that you are one of the winners in the COMPENSATION DRAW held for all the ONE-TIME sweepstakes participants in the last ten years and a check for $4,860.00. You are entitled to the sum of...
Entity
R.B.M. Financial Services, Inc.
Categories: Financial Services
3, Report:
#331731
Posted Date:
May 10 2008
R.B.M Financial Services Inc, Get scam at R.B.M Finacial Services Inc, ST John New Foundland
I have recieved a mail from the R.B.M bank and they said I was win $450,000.00 in the compensation Draw. and they send an enclosed check about $4,720.00 for me to paying a Tax. When I call this guy by the phone number has been show on the letter, and he said : Deposit the check, an...
Entity
R.B.M Financial Services Inc.
Categories: Financial Services
4, Report:
#330436
Posted Date:
May 04 2008
R.B.M Financial Services Inc RIP OFF CHECK! SCAM ALERT!! SAINT JOHN New Foundland
On May 3, 2008 I received a letter with no return address on the envelope. The letter inside stated that I had won $450,000.00 and that the $4,720.00 was to be used to pay the Government Service Tax. It seemed fishy eventhough the check looks real. My contact person is David Brow...
Entity
R.B.M Financial Services Inc
Categories: Financial Services
5, Report:
#279350
Posted Date:
Oct 17 2007
R>B>M> Financial Services, Inc., Crysta Gibson, Angela Douglas, Bill Stuward I recieved a check for $4,980. & was told I won $250,000.00, to deposit check & send them a certified check for the money St John NF Quebec Canada
I recieved a letter in the mail from R>B>M> Financial Services Inc., Located in Canada. It went on to say I won $250,000.00 from a Compensation Drawin a sweepstakes that was held in July/2007. The letter stated I needed to cal the phone # that was given for further instructions bef...
Entity
R>B>M> Financial Services, Inc.
Categories: Cross-Border Scams
6, Report:
#276430
Posted Date:
Sep 29 2007
R.B.M FINANCIAL SERVICES INC. BOB MILLER, AND LINDA SAIL ARE THE NEW SCAMMER NAMES OF THIS FRAUD COMPANY. ST JOHN NFST JOHN New Foundland
Today Sept. 28, 2007 I recieved a letter in the mail stating i won $250,000 dollars but first i must cash the enclosed $4,500 dollars and contact bob miller the claims agent for further instructions on how to claim my BIG winnings. The $4,500 dollars check was to be used to pay my N...
Entity
R.B.M FINANCIAL SERVICES INC.
Categories: Cross-Border Scams
7, Report:
#273760
Posted Date:
Sep 11 2007
R.b.m. Financial Services, Inc. sent a check for $4.500 dollars for us to deposit for taxes and then they send us check for $250,000 St. John Nf New Foundland
received a check in the mail for $4,500 to deposit in our bank and pay
taxes on to get a sweepstakes winning of $250,000. we did not put the check in the bank for the $4,500 because we went on line and saw this where people have been scammed. i don't understand how they send a ch...
Entity
R.b.m. Financial Services, Inc.
Categories: Cross-Border Scams
8, Report:
#270880
Posted Date:
Aug 28 2007
R.B.M Financial Services INC. I was told to F***OFF when inquiring about the $250,000 in the COMPENSATION DRAWING winnings Ripoff St. John New Foundland Canada
I received a letter and a $4500.00 check in the mail with no return address. The letter said that my name was selected through a Compensation Drawing. The entry slip had the winning numbers.
You are entitled to the sum of $250,000.00 Payable to you by CERTIFIED CHECK, and will ...
Entity
R.B.M Financial Services INC.
Categories: Cross-Border Scams
