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City: Sunrise
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Rainbow Financial Trust - Rainbow Light
Rainbow Financial Trust - A Subsidiary Of Rainbow Light SCAM I got a check for $2,980.00 which was to cover the charges fees required to get my "Winning Prize of $48,000.00" ripoff

Yesterday I received a check for near $3,000.00 from Rainbow Financial Trust: A subsidiary of Rainbow Light; which I have never heard of. Nor did I know why I was receiving this. I had a gut feeling it was a scam, I mean I had to read the letter a few times before I could even make some sense of ...

Rainbow Financial Trust, Magnolia Arabians (aka) Rainbow Light
Rainbow Financial Trust, Magnolia Arabians, Rainbow Light First they tried with Magnolia Arabians same kind of check as this rainbow light, diffrent names, same instructions

A couple of weeks ago I got a check that I have won a sweepstakes to share winnings. The check had the name Magnolia Arabians heading on it. I called the number for a Mr. Allen Grant. A guy with a accent instructed me to deposit the check and call him back.instead I checked it out on the net, sure ...

Rainbow Financial
Check scam

I received a letter stating that I had won a contest from the North American Utilities draw held in April. The letter said that my name was selected through a computer ballot system containing information from the telephone and utility bills. There is a check enclosed for the amount of $2,980.00. ...