Complaint Review: RAINBOW FINANCIAL TRUST - SUNRISE Florida
- RAINBOW FINANCIAL TRUST 1301 SAWGRASS CORPORATE PARKWAY, SUNRISE FL SUNRISE, Florida U.S.A.
- Phone: 403-3830481
- Web:
- Category: Corrupt Companies
RAINBOW FINANCIAL TRUST & ACADEMIA FURNITURE INDUSTRIES I GOT A 3,188.22 CHECK, NOW I KNOW IT IS A RIP OFF, PLEASE EMAIL THIS TO ALL YOUR CONTACTS SUNRISE Florida
*UPDATE Employee: Academia Furniture was a victim too
*UPDATE Employee: It was a scam, and Academia Furniture was a victim too.
I GOT ONE AS EVERYONE ELSE DID, AND I DEPOSITED THE CHECK IN MY ACCOUNT AND IS STILL THERE, I WAS JUST ABOUT TO SEND IT, BUT I DECIDED TO CHECK ON THE INTERNET ABOUT THE COMPANY (RAINBOW FINANCIAL TRUST) AND I FOUND THIS SITE I'M SO GLAD I DIDN'T SEND THE MONEY I DECIDED TO EMAIL THIS INFORMATION TO ALL MY FRIENDS TO WARN THEM, PLEASE DO IT TO.
Paoyan
LOS ANGELES, California
U.S.A.
This report was posted on Ripoff Report on 08/11/2007 12:02 AM and is a permanent record located here: https://www.ripoffreport.com/reports/rainbow-financial-trust/sunrise-florida-33323-2813/rainbow-financial-trust-academia-furniture-industries-i-got-a-318822-check-now-i-know-266742. 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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#2 UPDATE Employee
Academia Furniture was a victim too
AUTHOR: Shabsi - (U.S.A.)
SUBMITTED: Thursday, February 12, 2009
My name is Shabsi Goldman and I'm the President of Academia Furniture.
Last year someone got a hold of a signed Academia Furniture check and sent out letters under the name "Rainbow Trust" and other names, saying that the recipient has won a large lottery. Usually it said they won tens of thousands of dollars. They sent along a check from a "sponsor" for several thousand dollars, 2-5 thousand on average. The letter instructed the "winner" to wire that amount back to Rainbow trust to cover the taxes and processing.
The bank caught the first check. They realized something was amiss since the check number was not close to what we were using and the check was made out to an individual. The bank put a note on the account that all checks being presented on the account needs to be verified for authenticity. We needed a few days to clear legitimate checks, but before we were able to close the account several checks actually were paid out totaling about $10,000 as some tellers were not careful.
Academia Furniture is an upstanding company with excellent business relationships. I have letters from our bank and from another business attesting to our integrity. I'll be happy to send you copies if you contact me.
Please contact me at info@academiafurniture.com.
Yours,
Shabsi Goldman
Academia Furniture
#1 UPDATE Employee
It was a scam, and Academia Furniture was a victim too.
AUTHOR: Shabsi - (U.S.A.)
SUBMITTED: Wednesday, February 04, 2009
My name is Shabsi Goldman and I'm the President of Academia Furniture.
Last year someone got a hold of a signed Academia Furniture check and sent out letters under the name "Rainbow Trust" and other names, saying that the recipient has won a large lottery. Usually it said they won tens of thousands of dollars. They sent along a check from a "sponsor" for several thousand dollars, 2-5 thousand on average. The letter instructed the "winner" to wire that amount back to Rainbow trust to cover the taxes and processing.
The bank caught the first check. They realized something was amiss since the check number was not close to what we were using and the check was made out to an individual. The bank put a note on the account that all checks being presented on the account needs to be verified for authenticity. We needed a few days to clear legitimate checks, but before we were able to close the account several checks actually were paid out totaling about $10,000 as some tellers were not careful.
Academia Furniture is an upstanding company with excellent business relationships. I have letters from our bank and from another business attesting to our integrity. I'll be happy to send you copies if you contact me.
Please contact me at info@academiafurniture.com.
Yours,
Shabsi Goldman
Academia Furniture
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