Complaint / review / scam report
Sun Trust Finance I
Sun Trust Finance "Compensation Draw" Lottery Rip-off Still Going

Received same letter as others (winner in drawing for $450, 000.00 usd, enclosed check for $4, 700.00 usd) with contact name of Fred Harris. Letter contained what appeared to be detailed info (ticket number, Tax amount, Tax Agency, etc.).

When I called Mr. Harris, he urged me to deposit the check and call him back to "discuss" collecting my earnings. I knew when I opened the letter it had to be a scam, he convinced me when that's all he would say.

I hope others who receive this letter DO NOT DEPOSIT THIS CHECK! This scam has been going on for over 5 years, in many states/countries. It's about time someone/somewhere shuts it down.
Author: Contact with Author

Offender: Sun Trust Finance I

Country: Canada   Province: Nova Scotia   City: Halifax
Address: 5020 Columbia Ave
Phone: 7783210475

Category: Education & Science


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