1, Report:
#553978
Posted Date:
Jan 13 2010
RBM Financial Services Inc., Linsi Saint, Larry Smith, John Garfield Mr. Dan Rufus On Jan.13,2010 I received a letter from RBM Financial Services Inc. stating that I was one of the winners in the CONSUMER PROMOTION DRAW that a till slip with a serial # attached to one of my purch Bloomington, Illinois
On Jan 13,2010 I received a letter from RBM Financial Services Inc with a Official Payout Notification from a CONSUMER PROMOTION DRAW stating that a till slip with a serial # attached to one of my purchases from Wal-Mart or Safeway storesdrew the lucky winning #,a check was enclosed...
Entity
Categories: Miscellaneous Companies
2, Report:
#476226
Posted Date:
Aug 04 2009
Rbm Financial Services, mr. Cornel Madison And Ms. Malie Frank, CONSUMER PROMOTION DRAW, major stores; Walmare, Sears, ASDA, HOME DEPOT, CURRYS, WHSMITH AND SAFEWAY Dallas Texas
on 7/3/09 i recieved a letter from this company inclosed was a check for 3,950 dollars the stated that i had won 50,000 dollars and this check was sent to be cashed and 2,950 was to be sent back to them for the payment of tax (red flag). on the check it had state farm mutual automob...
Entity
Categories: Door to Door Sales
3, Report:
#282874
Posted Date:
Nov 10 2007
RBM Financial Services Inc SCAM!!! DO NOT CASH CHECK! St. John New Foundland
Received letter (no return address) stating I had won a 250k 'COMPENSATION DRAW' held for all the 'ONETIME sweepstakes participants in the last five years. Drawing was supposedly held on June 15th 2007 by the SWEEPSTAKES ASSOCIATION OF NORTH AMERICA.
Had claim # info. and stated ...
Entity
Categories: Corrupt Companies
4, Report:
#283083
Posted Date:
Nov 05 2007
RBM FINANCIAL SERVICES INC' got letter includin $4980.00 to cas for $250'000 in winning sweepstakes called toverify---your right --same routine so what do we do to stop them??? St. John Nf New Foundland
this is the fourth canadian scam we have recieved
i have information on the others---did not see them in your report summary
the letter had no return add on envelope--just in letter also was LARRY SMITH not same phone
also gst tax person
MELANY DEAN
483 14th AVENUE
ST JOHN N...
Entity
Categories: Cross-Border Scams
5, Report:
#274524
Posted Date:
Sep 13 2007
RBM Financial Services Also Stifel Nicolaus & Comp Please folks don't fall for the scam!!! St John New Foundland
My sister-in-law got a letter similar to this with a check but her's said that she had been approved for a grant that she had applied for several years prior. She thought this was legit because she in fact had applied for several grants within the last 10 years. She took the check t...
Entity
Categories: Cross-Border Scams
6, Report:
#274060
Posted Date:
Sep 12 2007
R.B.M Financial Services - RBM Financial Services Check for $4,815.00? To good to be true St Johns New Foundland
I got a check in the mail for $4,815.00 and it said I had won $250,000 from a COMPENATION DRAWING' held for all the ONETIME sweepstakes participants in the last five years. The letter stated I had winning numbers of blah blah blah. I called the guy and he said to GO TO YOUR BANK AND...
Entity
Categories: Financial Services
7, Report:
#272121
Posted Date:
Sep 06 2007
Rbm Financial Services And Corvette Country Austin Ltd Tryn to embellzel money from my bank Ripoff St John Nf New Foundland
I recieved a letter with no return address. I open it and seen that there was a check for 4500 dollars and a letter stating that I've won 250,000 dollars from a sweapstake. At first I didnt pay the letter no mind but then I decided to call Larry Smith my agent to hear what I have t...
Entity
Categories: Cross-Border Scams
8, Report:
#270644
Posted Date:
Aug 28 2007
RBM Financial Services Inc., Linsi Saint, Larry Smith, John Garfield Thank goodness for this website or I would have been taken to the cleaners. I almost cashed the check and sent them a money order but I was told to check this out first. I was under the impression that once in my life I actually won something. Thanks again. Ripoff St. John NF New Foundland Canada
When I opened the letter I was excited that we might have won a drawing that I entered a while ago. After reading the letter I gave it to my husband. He was hesitant but I wanted to go forward with it. So he told me to check this company out online. I did. RBM Financial Service...
Entity
Categories: Cross-Border Scams
9, Report:
#267832
Posted Date:
Aug 16 2007
Rbm Financial Services ripoff bamboozled hustled lied St John New Foundland
this company is bs all the way because i received the letter , talked to gloria thomas and she ran the same bull, about the 250,000 anyhow long story short , she didnt prosper. but thanks to this site is how i found out because before anything was transferred , i looked on the inter...
Entity
Categories: Financial Services
10, Report:
#267705
Posted Date:
Aug 15 2007
RBM FINANCIAL SERVICES, RMB FINANCIAL RIP OFF LETTER ST JOHN New Foundland
I received a letter from RBM financial services from canada stating i would receive 250K for cashing a 4.5K check and sending some lady tax payments. The letter said I had won a compensation drawing for a sweepstakes. Obvious BS, I never registered for any of this stuff. Letter cam...
Entity
Categories: Financial Services
11, Report:
#267334
Posted Date:
Aug 14 2007
RBM Financial Services Sweepstakes Association this company said my name was picked through a drawing and won $250,000 sent a check for $4980.00 ripoff Saint John New Foundland
I received a letter in the mail with no returned address. The letter said that my name was selected through a sweepstakes drawing and that I won $250,00.00, they also send a check for $4980.00 that is suppose to be to pay for the taxes. But be for I can act on the letter they want...
Entity
Categories: Corrupt Companies