Rainbow Financial Trust
I received a letter and a good check for 2,980. I called and I was told to diposite the check. Now that the money is my acount, I found out is a ripoff, what do I do?
- 07-26-2007
- 1
The letter and the check I received is dated July 9 but I did not open it untill today July 26, but what atract my attention was the embollope with a Canidian stamp and a phrase in french and english that says "From anywhere to anyone". I called 1-306-880-3290 and Mr. David Hamailton answer and told me to deposit the check in my bank acount, and because the time diference east coast-west coast he told me that tomorrow morning get the 2,980 out and buy a person to person MoneyGram in the name of Mathew Davis and to send it to 4862 Parkdale ave. Lavale, Quevec Canada J7V4R1. After talking to him the instructions I got curios abuot Canada, but I agreed to do it the next morning. After finishing talking to him, I got into the web, and here I am, now what do I do with the money in the bank?
Shiquito
Rancho Cucamonga, California
U.S.A.
Company: Rainbow Financial Trust
Country: USA
State: Florida
City: SUNRISE
Address: 1301 SAWGRASS CORPORATE PARKWAY
Phone: 3068803290