Standard Trust And Finance INC
Scam

Business & Finance

I recently got a letter from Standard Trust and Finance INC stating that I won $95, 000.00. In that letter i got a check for $2, 950.00 to pay government taxes of my winnings. I call the Claim Agent Jones Brian he seemed so desperate to deposit the check on my bank account and to call him the next day. I was thinking of depositing the check and wait until it cleared and then pay the taxes luckly I check out this website and help me with all the answer I had on my mind. I was lucky to not deposit the check on my bank but be careful for this scams they could trick very easily.


Company: Standard Trust And Finance INC
Country: Canada
Province: Ontario
City: North York (Toronto)
  <     >  

RELATED COMPLAINTS

Standard Trust, Inc
Another Scam Artist At It Again!!!

GLOBAL TRUST AND FINANCE
SWEEPSTAKES WINNINGS WITH BOGUS CHECK INCLOSED ALABAMA

Bay Cities Trust Fund
, International Claim Department National Lotto Corp, conjunction With Samsung Promotions they tried to scam me, i called them and they told me to deposit the check into my account when the check cleared they would send me tax papers. Calgary

Standard Trust Inc
, Standard Trust Inc. De-Lotto North American Sweeptake Lottery $125, 000 SCAM

Vanessa Robert - Carol Phillips - Ron - Standard Trust
Sent fake winners letter and check to me

Standard Trust Inc Sarasota FL Suntrust Bank TOP Financial Services Inc Brandon Manitoba Canada
Received $4, 650 check to deposit & then call claim agent, to send $3, 865Moneygram to Samantha Ross I won $250, 000 in Compensation Draw FRAUD SCAM. Bank said FRAUD SCAM

Standard Trust
Letter stating "Final notice of unclaimed winning"

Standard Financial Trust
Standard Financial Trust - Neotelecom They sent me a letter saying I had won $250, 000.00, And sent me a check of $4960.00

Standard Financial Inc. Brian Scott
Standard Financial Inc. Brian Scott, Nova Scotia, Canada. Brian Scott, Standard Financial Inc. Nova Scotia, . Bogus sweepstake notice!!!

STANDARD TRUST AND FINANCE, INC
STANDARD TRUST AND FINANCE, BOGUS NOTICE OF UNCLAIMED WINNINGS