Tbc Financials
They sent me a check saying I was a winner of 100,000. Gave me a number to call and the message is full

Shops, Products, Services

I too recieved a letter saying that I was the winner of the fourth quarter 2008 sweepstake drawing. I recieved a check in the amount of $4,888.53 saying that would be the taxes I would pay on my winnings. I was to call this number and talk with a Diana Wilson or Sean Peter by Nov. 17th to insure my check would be activated. I called only to find a answering machine that is full and no messages can be left. My check is from "Bottle Crew" and charter one bank is the issuer, with 3 different security features looks very, very real!!! So I decided to google "tbc financials" and it brought me to the rip off report. I am very dissappointed I have been entering Publishers clearing house now for close to 20 years and I thought they finally picked my name!!! Help what do I do or who do I contact to insure these people are stopped so no one else has to have a HUGE dissappointment like I have.


Company: Tbc Financials
Country: USA
State: Michigan
City: West Bloomfield
Address: 7011 Orchard Lake Road
Phone: 6472196953
  <     >  

RELATED COMPLAINTS

Geico Financials, Diana Wilson, Sean Peter, Juan O Wane
Sent a letter and Fake check... You've one $100,000.00

TBC Financials
2008 4th quarter winner fraud

TBC Financials
Terrible experience

Geico Financials
Claims you have won $100,000.00 and you must call to activate included check - THIS IS A RIP-OFF!

TBC Financials
Sent a check for $4,888.53 this is a fraud! Drawn from Readers Digest, Publishers Clearing House, Online Sweepstakes

Shipco Transport Inc., Or Shipco Financials
Recieved check for almost $4000. When i called i was told to deposit the check and then call back to discuss paying taxes. My bank couldnt tell if it was real or not, so i called the bank listed on the scam!

Geico Financials - Geico Indemnity insurance Co
Geico Financials geico Financials, Geico Indemnityinsurance Co. Winner for the fourth quater of 2008 sweepstakes

Monaco Financial Services & Consultants
I too received a letter saying I was a winner of $3,995.75. I called the number and got a voicemail that was full

CHGI Financials - Sean Peter - Michelle Robinson
Mailed check for $3,989.45 stating I had won $100,000.00

Gotcha Financials, Sean Peters, Susan Robinson, Jaun O. Wane, Gotcha Pest Control, G.P.C
Scam, Identity left, Or Canada