Ripoff Report Needs Your Help!
X  |  CLOSE
Report: #263529

Complaint Review: RAINBOW FINANCIAL TRUST - SUNRISE Florida

  • Submitted:
  • Updated:
  • Reported By: Rancho Cucamonga California
  • Author Confirmed What's this?
  • Why?
  • RAINBOW FINANCIAL TRUST 1301 SAWGRASS CORPORATE PARKWAY SUNRISE, Florida U.S.A.

RAINBOW FINANCIAL TRUST I received a letter and a good check for 2,980. I called and I was told to diposite the check. Now that the money is my acount, I found out is a ripoff, what do I do ? SUNRISE Florida

*Consumer Comment: Oh Shiquito, if the money is (still) in YOUR bank, then

Show customers why they should trust your business over your competitors...

Is this
Report about YOU
listed on other sites?
Those sites steal
Ripoff Report's
content.
We can get those
removed for you!
Find out more here.
How to fix
Ripoff Report
If your business is
willing to make a
commitment to
customer satisfaction
Click here now..

The letter and the check I received is dated July 9 2007, but I did not open it untill today July 26, but what atract my attention was the embollope with a Canidian stamp and a phrase in french and english that says "From anywhere to anyone". I called 1-306-880-3290 and Mr. David Hamailton answer and told me to deposit the check in my bank acount, and because the time diference east coast-west coast he told me that tomorrow morning get the 2,980 out and buy a person to person MoneyGram in the name of Mathew Davis and to send it to 4862 Parkdale ave. Lavale, Quevec Canada J7V4R1. After talking to him the instructions I got curios abuot Canada, but I agreed to do it the next morning. After finishing talking to him, I got into the web, and here I am, now what do I do with the money in the bank ?

Shiquito
Rancho Cucamonga, California
U.S.A.

This report was posted on Ripoff Report on 07/26/2007 09:03 PM and is a permanent record located here: https://www.ripoffreport.com/reports/rainbow-financial-trust/sunrise-florida-33323-2813/rainbow-financial-trust-i-received-a-letter-and-a-good-check-for-2980-i-called-and-i-was-263529. 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

Search for additional reports

If you would like to see more Rip-off Reports on this company/individual, search here:

Report & Rebuttal
Respond to this report!
What's this?
Also a victim?
What's this?
Repair Your Reputation!
What's this?

Updates & Rebuttals

REBUTTALS & REPLIES:
0Author
1Consumer
0Employee/Owner

#1 Consumer Comment

Oh Shiquito, if the money is (still) in YOUR bank, then

AUTHOR: Thomas - (U.S.A.)

POSTED: Thursday, July 26, 2007

visit the bank & tell an officer that you just read information that the check could be part of a scam. The scam is aimed at YOU, not your bank.

As long as you did NOT wire any money to the scammers, you are not in too bad a shape.

Respond to this report!
What's this?
Featured Reports

Advertisers above have met our
strict standards for business conduct.

X
What do hackers,
questionable attorneys and
fake court orders have in common?
...Dishonest Reputation Management Investigates Reputation Repair
Free speech rights compromised

WATCH News
Segment Now