Ripoff Report Needs Your Help!
X  |  CLOSE
Report: #270737

Complaint Review: Rainbow Financial Trust - Nationwide

  • Submitted:
  • Updated:
  • Reported By: Tecumseh Oklahoma
  • Author Confirmed What's this?
  • Why?
  • Rainbow Financial Trust 275 Avenue, Montreal Quebec Canada H2X 3R7 Nationwide U.S.A.

Rainbow Financial Trust Sending Bad Sweepstakes Checks ripoff Montreal Quebec Canada

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..

I got a check in the mail by a company of Rainbow Financial Trust out of Canada of Montreal. The check was for $3550.90. The letter says that I had won $185,000.00 and that I needed to put this check in my back and once it clears then I needed to wire the money back to them for filling and transaction fees that my $185,000.00 would be sent out to me the next business day after they recieve the money.

The check has a name of:
Natexis Bleichroeder Inc.
1345 Avenue of the Americas
New York, NY 10105-4300

This company is real. I resherched this Natexis Bleichroeder Inc. and found a phone number for there company 212-698-3000. But these checks they have been reported stolen from their company and Rainbow Financial Trust is using them.

I tried to reshearch the phone number that was on the Rainbow Financial Trust letter I was sent (902-412-2314) and found no one it belongs to. I did a background search to this number and still came up with nothing. When I call this number a lady by the name Lisa Johnson. Now how common is that name. Ba hum bug! So now this check is setting in my bank waiting to come back a bad check and when it does it will be turned into the international distric att. office.

Please beware of the Rainbow Financial Trust letter that have huge checks in them. They are very BOGUS!

Shana
Tecumseh, Oklahoma
U.S.A.

This report was posted on Ripoff Report on 08/28/2007 07:07 AM and is a permanent record located here: https://www.ripoffreport.com/reports/rainbow-financial-trust/nationwide/rainbow-financial-trust-sending-bad-sweepstakes-checks-ripoff-montreal-quebec-canada-270737. 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?
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