Complaint / review / scam report
Suntec Financial Trust, Investment Banking, Resource Management, Lottery Payment & Verification
North american prize pool scam

I was issued a check in the mail from from suntec financial trust for 2896.84 and did not trust it so my boyfriend and i investigated it to see if it was real and got a hold of a person claiming to be eric davis. he had a strong accent and was hard to understand and said to cash the check on friday and call back monday morning for more details. we were told that we were approved for a lump sum of 215, 910.00 .

still not believing it we went to the bank and asked if the check was lagitimate and the lady said everything looked good. it would take a few days to clear and so we decided not to do anything until it cleared. monday came and we called eric davis and he said that we are supposed to wire 2, 684.58 to them for fees and and clearance.

the second he started talking about sending money i called my mom who works at my bank to look into this check that we deposited and find out if its real. about an hour later she called and said that the check was no good. basically we would have sent them money from my account and end up with a check that was no good. my boyfriend called about a hundred times to threaten him but no answer. he left a couple of messages but nothing has happened since.

if any body reads this that is questioning something similar please dont trust it and talk to police or any government people so that they can catch these idiots. dont be foolish like i was and not notify the police when i had first got the letter and check. and good luck

norwalk, Connecticut
Author: Contact with Author

Offender: Suntec Financial Trust, Investment Banking, Resource Management, Lottery Payment & Verification

Country: Canada   Province: Manitoba   City: Winnipeg
Address: Winnipeg, MB. R4C 2J6
Phone: 2049515383

Category: Business & Finance


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