Complaint Review: TBC Financials - West Bloomfield Michigan
- TBC Financials 7011 Orchard Lake Rd P.O. Bx 254320 West Bloomfield, Michigan U.S.A.
- Phone: 647-8338091
- Web:
- Category: Miscellaneous Companies
TBC Financials sent a check for $4,888.53 this is a fraud! drawn from Readers Digest, Publishers Clearing House, Online Sweepstakes West Bloomfield Michigan
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A letter was sent in the mail to me with check for the amount of $4,888.53. It stated that I was the winner of a computerized ballot system and that my total winnings came to $100,000.00.
They claimed that my name was drawn from Readers Digest, Publishers Clearing House, Online Sweepstakes, Inernet Games and etc..
The company on the letterhead was TBC Financials @ 7011 Orchard Lake RD P.O. Bx 254320, W Bloomingfield, MI 48376. The letter was dated Oct. 27, 2008.
They listed a name of Joanna Marcus/Sean Peter and to call (647)8338091 and it went on to supply a reference #.
There was also mention of a 3.8% tax on the amount of the check sent. I called the person and finally they answered the phone.
They instructed me to deposit the check and that to call them back when I had done so, and that they would instruct me on how to deal with the taxes.
I became suspicous, it sounded too good to be true. I decided to wait on the deposit of the check and called the IRS. I asked about how sweepstake taxes were dealt with. They said taxes should be filed when I file my taxes like always at the begining of the year with my regular earnings.
I decided to look up TBC Financial on the internet and found your website.
Laura
cocoa beach, Florida
U.S.A.
This report was posted on Ripoff Report on 11/05/2008 04:56 PM and is a permanent record located here: https://www.ripoffreport.com/reports/tbc-financials/west-bloomfield-michigan-48376/tbc-financials-sent-a-check-for-488853-this-is-a-fraud-drawn-from-readers-digest-publ-388346. 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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