» » Stan Financial Services - Shoppers lotto scam, appears to be the same as AC financial scam | #20701

Complaint / review / scam report
Stan Financial Services
Shoppers lotto scam, appears to be the same as AC financial scam

I opened the envelope to find a check for 3, 800.00 and a letter informing me that I had won 38, 000.00 . The scam looks exactly the same as another scam company called AC financial . The letter was word for word but the financial institution is called Stan financial services. I have searched all over the web and have not seen this particular company but the scam is the same the check is from Peoples bank, connecticut . The bank is real the routing number is real THE CHECK IS FAKE . I was told to call my " claim agent" at 905-598-2502 and was informed the voicemail was full. Most of all I'm shocked that innocent people who deposit these fake checks can be charged with fraud, bad check passing and various other charges .
Author: Contact with Author

Offender: Stan Financial Services

Country: Canada   Province: Ontario   City: St Catherines
Address: 1512 Allen Rd
Phone: 9055982502

Category: Miscellaneous

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