• Report: #286875

Complaint Review: T.B.N. Financial Services Inc

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  • Submitted: Monday, November 26, 2007
  • Posted: Monday, November 26, 2007
  • Reported By: — Afton Tennessee
T.B.N. Financial Services Inc
1004 Airport Road St. John NF New Foundland Canada

T.B.N. Financial Services Inc T.B.N. states that I had won $250,000.00 in a Compensation Draw and sent a check for $,980.00 to cover the non resident taxes. St. John NF New Foundland


1Author 0Consumer 0Employee/Owner

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T.B.N. FINANCIAL SERVICES SENT ME A LETTER EXLAINING THAT I HAD WON $250,000 IN A COMPENSATION DRAW HELD BY SEARS IN CONJUNCTION WITH SWEEPSTAKES ASSOCIATION OF NORTH AMERICA. T.B.N. ALSO SENT ME A CHECK FOR $4,980 TO COVER THE NON RESIDENT GOVERNMENT SERVICE TAX AND WANTED THIS MONEY MONEYGRAMMED BACK TO A TAX AGENT KNOWN AS MOLLY KINGSTON. I HAD RECIEVED A SIMILAR LETTER BEFORE FROM ANOTHER COMPANY AND THE POLICE SAID THAT IT WAS A SCAM SO I CHECKED THIS ONE OUT VIA INTERNET AND FOUND OUT THAT IT WAS A SCAM ALSO. I AM KEEPING THE CHECK IN CASE IT IS NEEDED FOR FUTURE REFERENCE.

Michael
Afton, Tennessee
U.S.A.

This report was posted on Ripoff Report on 11/26/2007 3:43:19 PM and is a permanent record located here: http://www.ripoffreport.com/cross-border-scams/t-b-n-financial-serv/t-b-n-financial-services-inc-xf2fb.htm.

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