Complaint / review / scam report
Standard Financiers
Ripoff Representing Premier Random Lotto tried to defraud my bank account through a fraudulant check

I recieved a letter and a check from premier random lotto telling me i had won $120, 000.00, the check was for the amount of $2, 996.90 drawn on (sun trust bank of atlanta georgia), with the name of (after hours formal wear), drawn on their payroll account, which is supposed to be for international clearance fees, i called and spoke with a kelly jackson, who was my claim agent, i was told congradulations i just won $120, 000.00 u s dollars in their lottery, i was told to deposit the check into my account and once it cleared to call back to the financial department to recieve further instructions on where to send the fees for the rest of the winnings, i called sun trust bank and the verified that the funds was there, and that the account was a good account, also that i could present the check at any sun trust bank to cash it, when i went to sun trust bank i found out that this was a fruadulent check drawn on after hours formal wear payroll account, beware of free money on the internet. if you didnt purchase a ticket you cant win a lottery. thank the lord i did not deposit this check into my bank account as i would have been ruined.
Author: Contact with Author

Offender: Standard Financiers

Country: Canada   Province: Manitoba   City: Winnipeg
Address: 1460 Dawson Bvld, ste. 404
Phone: 2048876329

Category: Miscellaneous

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