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Ripoff Report | Goldrain Review - Nova Scotia, British Columbia
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Report: #609723

Complaint Review: Goldrain Financial, Inc - Nova Scotia British Columbia

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  • Reported By: BIRD — Linden Virginia United States of America
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  • Goldrain Financial, Inc 342 18th st, Sydney, NS, Canada b3l3c8 Nova Scotia, British Columbia United States of America

Goldrain Financial, Inc USA Mega, JAG Apparel Group Inc Do NOt Cash the Bogus check for $4,800 Nova Scotia, British Columbia

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Received a letter from Goldrain Financial Inc along with a check for $4,800.  The letter states I am a 2nd place winner in a contest I never entered.  When I called the number as directed, I was told to deposit the check and call back in 2 days.  I then started investigating this company on the internet and found out that many others have complained about this scam and bogus check.  I f I were to try to cash this check, I could be arrested.  It should be the person sending these bogus checks out that is arrested; not the unaware consumer!  This man is using a cell phone as a business number to avoid being 'tracked'.


He needs to be stopped!

This report was posted on Ripoff Report on 06/02/2010 04:16 PM and is a permanent record located here: https://www.ripoffreport.com/reports/goldrain-financial-inc/nova-scotia-british-columbia-/goldrain-financial-inc-usa-mega-jag-apparel-group-inc-do-not-cash-the-bogus-check-for-4-609723. 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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