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Report: #236714

Complaint Review: Pinewood Financial Trust - Paradise Island Bahamas

  • Submitted:
  • Updated:
  • Reported By: kailua-kona Hawaii
  • Author Confirmed What's this?
  • Why?
  • Pinewood Financial Trust 1000 Bay Street, Suite #500 Paradise Island, Bahamas Bahamas
  • Phone: 902-412-1725
  • Web:
  • Category: Lottery

Pinewood Financial Trust ripoff TOTAL SCAM Counterfeit check under FIRST USA BANK Looks real but be careful. Paradise Island Bahamas

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They send you a check for 2950.00 to deposit to your account. Then they tell you to send it Western Union to pay for lottery fees. A few days later, your account is on hold because the check is counterfeit and you need to owe this money back to your bank.

When you call them back you get an unhappy foreign accented man who is rude and impatient, who talks too fast for you to really understand him. I hope nobody else falls for this scam. The moneys gone but I hope these people get what they deserve....

When it sounds too good to be true,... it usually is.

lesley
kailua-kona, Hawaii
U.S.A.

This report was posted on Ripoff Report on 02/20/2007 07:26 PM and is a permanent record located here: https://www.ripoffreport.com/reports/pinewood-financial-trust/paradise-island-bahamas/pinewood-financial-trust-ripoff-total-scam-counterfeit-check-under-first-usa-bank-looks-r-236714. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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