Sun Trust Finance
This Company sent a 15 year old child a check for $4, 700.00. I called to see if it was a a scam or something real and they said that it was a real check so I cashed it and am waiting on the other check and don't know what to do ripoff

A 15 years old child was sent a check for $4, 700.00. We did not know what to do so I called the place it came from and they said it was a real check. So I cashed it and sent them the taxes and the insurances the other money could be sent and there is 200.00 left tey said that it was hers and she ...

HIFI FINANCIAL TRUST - North American Utiilities
HIFI FINANCIAL TRUST - North American Utilities I received letter with check $2980. $48, 000. to follow. Deposit check. problem, no account, signed over to X now owe$2980. ripoff

I received a lettter from HIFI Financial with enclosed check for $2980. to cover charges/fees on the sum of $48, 000. that would be payed out among the winners. This was on the 14th of July I called the number on the letter and Susan said I needed to deposit check into my account. I told her I dont ...