Canada-Complaints.com » Business & Finance » Complaint / review: Suntec Financial Trust Services - Sponsor: Lotto, Reader s digest, publisher s clearing house, sweepstakes | #20848

Suntec Financial Trust Services
Sponsor: Lotto, Reader's digest, publisher's clearing house, sweepstakes

I was sent a check to cash for $3, 100.00. claiming I had won $45, 000 in a sweepstakes. I had to call a number and use that money to pay the processing fees associated with the winnings. I was told as soon as they received the fee money they would release the remaining $ 41, 850.00 within two days. I now read on the internet, not to hold my breath. That person stated this was a scam and has been done under several different names. And that I will be liable to the bank for that $3, 100.00 even though the check cleared.

Date:

Company: Suntec Financial Trust Services

Country: Canada   Province: Other   City: Brossard
Address: 11-309 South Telegraph Road
Phone: 4506754518

Category: Business & Finance

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