Sun Trust Finance
Final Notice of payment of $450, 000 with enclosed check for $4, 700 to pay non-resident tax ripoff
- 07-18-2007
- 151
Received final notice of winnings from "compensation draw" for $450, 000. A check for $4, 700 was enclosed to be used for payment of Canadian non-resident government service tax of $2, 800. Tax agent - Donna Walker. Claim agent - Fred Harris. Check was drawn on account of BYR Telecommunications Corp., 1900 NW 84 Ave, Doral, FL 33126 on a bank named Terrabank, 3191 Coral Way, Miami, FL 33145. This was received in a plain envelope, no return address, and my address on a generic mailing label. Seemed suspicious, thus I came here to verify.
Company: Sun Trust Finance
Country: Canada
Province: Nova Scotia
City: Halifax
Address: 5020 Columbia Ave
Phone: 7783210475