Goldrain Financial, Inc
Found 5 reviews / complaints

Goldrain Financial, Inc
USA Mega, JAG Apparel Group Inc Do NOt Cash the Bogus check for $4,800

Miscellaneous BIRD2 0

Received a letter from Goldrain Financial Inc along with a check for $4,800. The letter states I am a 2nd place winner in a contest I never entered. When I called the number as directed, I was told to deposit the check and call back in 2 days. I then started investigating this company on the ...

Goldrain Financial, Inc
2ND prize winner in USA Mega International Sweepstake held on February 4th, Canada

Business & Finance pjim1 0

Received letter 05/15 stating I was 2nd prize winner in the second category of the USA Mega (under the international Sweepstake) draw held on February 4th. Enxlosed was a check from CLAS Information Services 2020 Hurley Way Sacramento, California 95825 drawn on Wells Fargo Bank California encluding ...

Goldrain Financial, Inc
USA Mega sent check 4800.00 saying I won 2nd place in sweepstakes drawing in Feb Sydney NS

Miscellaneous Hilda29 0

This place sent fraud info and forged check or fraud check ...

Goldrain Financial, Inc
USA Mega Sent a Scam check to my 84 year old father.incorrect name of bank and handprinted date on check

Business & Finance myky 0

Goldrain Financial Inc. Sent a check in the amount of $4800 to my 84 year old father, telling him that he had won $485,000 in US funds and this check was to help pay the taxes. The name on the check was New York Life, Box 6916 Cleveland, Ohio 44101-6916. The issuing bank was listed as JP Morgan ...

Goldrain Financial, Inc
SCAM-Official notice

Business & Finance Janelle66 0

Obtained standard notice of winnings for US Super (under global Sweepstake) drawing kept in february-which task was produced by Goldrain Financial Inc. To repay profits. Check enclosed for $4,800 was driven on Parker Hannifin Corporation of Cleveland OH to deposit in my own consideration to pay for ...

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Known for being a priest and reverend as well as other important titles in the Catholic community
for many years he was preaching in local churches in weehawken, hoboken
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They closed my account with all the money in it. The withdraws also never got processed. Do not invest in them as they will close your account without warning and explanation, no matter how much is in ...

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Goldrain Financial, IncFound 5 reviews / complaints

Goldrain Financial, Inc USA Mega, JAG Apparel Group Inc Do NOt Cash the Bogus check for $4,800

Goldrain Financial, Inc 2ND prize winner in USA Mega International Sweepstake held on February 4th, Canada

Goldrain Financial, Inc USA Mega sent check 4800.00 saying I won 2nd place in sweepstakes drawing in Feb Sydney NS

Goldrain Financial, Inc USA Mega Sent a Scam check to my 84 year old father.incorrect name of bank and handprinted date on check