Prime Financial Services
Goldrain Sweepstakes Scam

Miscellaneous

Fake sweepstakes that uses a number of different companies as mentioned to create bogus checks reportedly announcing that you have won $450,000. Check enclosed is for $4800.00 written on a variety of real banks, Chase, Bank of America, etc.


Company: Prime Financial Services
Country: USA
State: Nova Scotia
City: Sydney
Address: 101 GOLDEN AVE
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RELATED COMPLAINTS

Prime Financial Services
Received same letter as previous report note but my check had no voids printed on it anywhere even when put up to the light. The check was for $4800 written on a JAG APPAREL GROUP check on BOA of Waln

Goldrain Financial, Inc Canada
Contact Bob Stevens @ 1-778-223-7661 ent me a check for 4800.00 and letter of sweepstakes notification

Prime Financial Services
Sweepstake winner $450,000, enclosed check for $4800 to pay tax agent, claims agent-Oscar Williams

Global Prime Financial Services
Sent Check that the bank cant confirm

Prime Fianancial Claim Services, Prime Contractors
Object: 3rd Grand Prize Winner Notification. Sent a check to pay fees

Prime Financial Services
USA MEGA Fake Sweepstakes Organization

Prime One Benefits - Aka Prime One Medical Aka Prime One Financial Aka First National Bank Of Marin
Prime One Benefits Aka Prime One Medical Aka Prime One Financial Aka First National Credit Services sure they took out & $187.00 from my account to secure it. But than they Tried to Withdraw $1000.00 from my bank account 3X ripoff business from hell

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

Integrated Insurance, INC - JP Morgan Chase Banks
Sent check for 4,974.36 for sweepstakes lottery that was fake

Prime Financial Claim Services
This company needs to be stopped and they need to pay people to not be a game or a RIP OFF

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