PineWood Financial Trust
Pine Wood Financial Trust tried very hard to rip me off

Shops, Products, Services

Hello
Please be-aware of Pine Wood Financial Trust. They claimed that you are the lucky winner of an unclaimed prize. Plus they will send you are Cashier Check for (Example) $2950.00. What they want you to do is Hurry and deposit the cashier check in to your bank account immediately to pay for your registration with the state lottery and gaming commission agency. This is all a Big SCAM. I thank usacomplaints.com for warning me. I did not for for it.
Bonnie


Company: PineWood Financial Trust
Country: Bahamas
State: Other
City: Paradise Island
Address: 1000 Bay Street, Suite 500
Phone: 9024121725
  <     >  

RELATED COMPLAINTS

Pinewood Financial Trust
Lying scam rippoffs bahamas

Pinewood Financial Trust
They tried to rip me off

Phoenix Financial Trust, Sally A. Walter, David Davis
Notified by mail I am Category"C" Winner of the International EURO-Lotto Group for $53,000.00 held in trust by Phoenix Financial Trust with enclosed cashier's check for $2,640

Barrie Financial Trust, Consumer Services Group Marketing
Barrie Financial Trust Consumer Services Group Marketing Numerous attempts to reach you, as you are a lucky winner of unclaimed prize money in the amount of Virgin Islands

Portfield Financial & Trust Services
Contest scam sends you cashier check to cash ripoff

Phoenix Financial Trust
Merchants Bank, Dan Horton claiming I have won a EURO-Lotto as a category "C" Mega Lotto, Category "C" WInner, Annual Unaclaimed Winning, Sally A. Walte

Pinewood Financial Trust
Ripoff TOTAL SCAM Counterfeit check under FIRST USA BANK Looks real but be careful

Concept Financial Trust, Steve Davis, Shannon Milroy
Financial, trust, Consumers clearing awards, money, lucky Royal Oak

Harborside Financial Services, EZOne Universal Gaming, ECasino Gaming Sweepstake Lottery, M Sullivan
Harborside Financial Services, EZOne Universal Gaming, ECasino Gaming Sweepstake Lottery, Mike Sullivan 1st prize WINNER of $68,000.00 -Lottery

Alliance Financial And Trust
Very Authentic Looking Scam Toronto Canada