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Report: #448285

Complaint Review: R.I.B.C. Financial Services - Brandon Manitoba

  • Submitted:
  • Updated:
  • Reported By: Healdsburg California
  • Author Confirmed What's this?
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  • R.I.B.C. Financial Services 20 Robson Street Unit 102 Brandon, Manitoba Canada

R.I.B.C. Financial Services Big Check in the mail! I received a check from this company for $ 4610.00 . Seems a little weird, so I started doing some research, which was even weirder. Thank you google! Brandon Manitoba Canada

*REBUTTAL Individual responds: Check Number

*REBUTTAL Individual responds: Check Number

*REBUTTAL Individual responds: Check Number

*REBUTTAL Individual responds: Check Number

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I received an envelope in the mail. It had a computer label that had been sloppily applied with no return address. It was postmarked from Canada. Inside was a letter stating that I was a winner in the Compensation Lottery Draw A. They had a claim number and my lucky winning numbers. Enclosed was a very legitimate looking check from, Staffmark Investment LLC, 435 Elm Street, Suite 300, Cinncinati, OH. 45202, which from my research looks like a legitimate company. The check was made out for $4610.00. Of which I was instructed to send a money gram of $3630 to a "tax agent". Fishy! I tried to call the number on the letter, but it is an inactive number. Surprise surprise. When I googled R.I.B.C. there was a link to this website about 6 down on the search. I never cashed the check.

Heidi ****
Healdsburg, California
U.S.A.

This report was posted on Ripoff Report on 05/02/2009 12:55 PM and is a permanent record located here: https://www.ripoffreport.com/reports/ribc-financial-services/brandon-manitoba-b5r-2e9/ribc-financial-services-big-check-in-the-mail-i-received-a-check-from-this-company-fo-448285. 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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REBUTTALS & REPLIES:
0Author
0Consumer
4Employee/Owner

#4 REBUTTAL Individual responds

Check Number

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

POSTED: Tuesday, May 05, 2009

Lets see how clever these guys are....
Check Number 249409
Account number : 0249409

sound familiar?

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#3 REBUTTAL Individual responds

Check Number

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

POSTED: Tuesday, May 05, 2009

Lets see how clever these guys are....
Check Number 249409
Account number : 0249409

sound familiar?

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#2 REBUTTAL Individual responds

Check Number

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

POSTED: Tuesday, May 05, 2009

Lets see how clever these guys are....
Check Number 249409
Account number : 0249409

sound familiar?

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#1 REBUTTAL Individual responds

Check Number

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

POSTED: Tuesday, May 05, 2009

Lets see how clever these guys are....
Check Number 249409
Account number : 0249409

sound familiar?

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