Usacomplaints.com » Business & Finance » Complaint / Review: Horizon Investment & Trust, pacific Bank, raineer Bank Of Washington - Horizon Investment & Trust, pacific Bank, raineer Bank Of Washington. Ripoff Seattle. #183769

Complaint / Review
Horizon Investment & Trust, pacific Bank, raineer Bank Of Washington
Horizon Investment & Trust, pacific Bank, raineer Bank Of Washington. Ripoff Seattle

I recived a letter and a cashiers check for the amount of $3300.00.in the letter there was a contact # 1-800-459-8717. I called the # and was instructed to deposit the check and wait 7 days for it to clear. Then send by western union $1500 and $1600 to these people.
I did and on the 14th day the check was returned invalid account.

These people are still operating at the same number 1800-459-8717. I have contacted them several times and they promised to return my money they have not.
I have to pay the bank back money that I dont have due to this scam suposed to be International Sweepstakes that I have won and would recive the winnings of $62,500 Dollars.
They have changed there name several times but still operate at the same number. They are located in the Seattle area in Washington State.


Offender: Horizon Investment & Trust, pacific Bank, raineer Bank Of Washington

Country: USA   State: Washington   City: Seattle Area
Address: Washington State
Phone: 8004598717

Category: Business & Finance

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