Complaint Review: RBS Financial - International Finance Department - Windsor Ontario
- RBS Financial - International Finance Department Po Box 4545 Windsor, Ontario Canada
- Phone: 416-833-5062
- Web:
- Category: Bad Check Writers
RBS Financial - International Finance Department Scam, beware, don't get sucked in. Valid Financial Institution but some shady people trying to steal your money! Ontario canada
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Whatever you do, do not try and deposite the check you might receive from RBC Financial Group. This is a SCAM! They will get you to deposit your check to pay "taxes" towards a big winning amount of $$$$$$ and ask for a cashiers check for that amount to "clear your winnings" at this time their check will not CLEAR!!! It will never make it through the bank and these people will have their $$ and you will have to pay for the $$ they stole!
The check will look like it might actually be valid although I can not find a water mark on it, and it is for a valid institution... but I always get weary of strange things that come in the mail. And had to investigate further.
In addition you are supposed to call someone by the name of Paul Young (who sounds middle eastern, can barely speak on the phone, and must be reading from some bogus sheet of stuff depending on who is calling for the day) This guy then tells you that you were picked out of 10 people chosen every 2 years for this about of $$$$ mine $122,000 and to call him back after I deposited the check so that they can arrange the taxes to be paid etc... He sounded shady, and I bet if I called the # back again, it would be some other guy on the other side of the phone with a totally different bogus story.
The RBS Financial group needs to be reported to the BBB so that someone will investigate these fake checks and letters that have their name all over them!
Angie
Diamond Bar, California
U.S.A.
This report was posted on Ripoff Report on 03/26/2009 06:01 PM and is a permanent record located here: https://www.ripoffreport.com/reports/rbs-financial-international-finance-department/windsor-ontario/rbs-financial-international-finance-department-scam-beware-dont-get-sucked-in-valid-438032. 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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