T B N Financial Services | Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | T B N Financial Services
10 Reports Found | Showing 1 - 10
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  Date City, StateTitle  
 
1
2/16/2008
11:19 AM
T.B.N FINANCIAL SERVICES INC. Rip offs by mail ST JOHN Newfoundland Canada Author: saint charles Missouri Cross-Border Scams: T.B.N FINANCIAL SERVICES INC. Newfoundland  
 
2
1/19/2008
4:24 PM
T.B.N Financial Services We received a check likely FALSE ONE, stating we've won $250,000 in "COMPANSATION DRAW" that we have to use the chec to pay NON RESIDENCE GOVERNMENT SERVICE TAX". NONSENSE... ST JOHN New Foundland Author: San Bruno California Door to Door Sales: T.B.N Financial Services New Foundland  
 
3
1/17/2008
10:07 AM
T.B.N.Financial Services , Tried to scam me into believing he had won 250,000 by sending a bogus check in the amount of$4,700.00 to pay non resident goverment service tax St John Canada NF Nationwide Author: Staten Island New York Cross-Border Scams: T.B.N.Financial Services Nationwide  
 
4
12/17/2007
8:53 PM
T.B.N Financial Services = Major Scam - Don't fall for it. Saint John New Foundland Author: Bernie Missouri Telemarketers: T.B.N Financial Services New Foundland  
 
5
12/12/2007
9:33 PM
T.B.N FINANCIAL SERVICES Wonderful if it had been true! second time received check from canada SAINT JOHN New Foundland Author: jonesboro Arkansas Corrupt Companies: T.B.N FINANCIAL SERVICES New Foundland  
 
6
11/28/2007
9:48 AM
T.B.N Financial Services I am not stupid enough to fall for this letter,and the check they sent me, police cant stop these criminals because there not in the U.S States so we U.S Americans have to be aware and smart enough to not fall for these things and or play there game Saint John NF New Foundland ...TBN Scam Author: Ft. Worth Texas Corrupt Companies: T.B.N Financial Services New Foundland  
 
7
11/26/2007
3:43 PM
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 Author: Afton Tennessee Cross-Border Scams: T.B.N. Financial Services Inc New Foundland  
 
8
11/22/2007
9:53 PM
T.B.N. Financial Services Inc. TBN Financial Services -- "CONSUMER COMPENSATION DRAW" -- Office Depot -- $250000 in winnings -- recieved a check for $4980 St John New Foundland Author: Pullman Washington Cross-Border Scams: T.B.N. Financial Services Inc. New Foundland  
 
9
11/20/2007
8:48 PM
T.B.N. Financial Services, Inc. Impressively authentic looking Bank of America check St. John New Foundland Author: State College Pennsylvania Cross-Border Scams: T.B.N. Financial Services, Inc. New Foundland  
 
10
11/19/2007
8:46 AM
T.B.N. Financial Services ,R.B.M. Financial Services I received a check in the amount of 4,980.00 to be used for taxes to receive 250,000.00 in lottery winnings St John New Foundland, Canada Author: Westland Michigan Lottery: T.B.N Financial Services , R.B.M. Financial Services Inc. New Foundland  
   


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