• Canada-complaints.com
  • »
  • Miscellaneous
  • »
  • Sun Trust Finance, Tyco Electronics Corporation - , ANNE Williams, Betty Harris, Diana Hart Sun Trust Finance, Tyco Electronics Corporation, ANNE Williams, Betty harris, Diana Hart Lottery letter with check enclosed. FRAUD! | #18607

Complaint / review / scam report
Sun Trust Finance, Tyco Electronics Corporation
, ANNE Williams, Betty Harris, Diana Hart Sun Trust Finance, Tyco Electronics Corporation, ANNE Williams, Betty harris, Diana Hart Lottery letter with check enclosed. FRAUD!

The letter stated that: A group draw for all one time participants of the national/state lottery sweepstakes in the past 5 years, it was tagged (COMPENSATION DRAW)

A ticket with serial No. xxxxxxxxx attached to your name drew the lucky winning No. xxxxxxxxxxx.

You are therefore entitled to a lump sum of US $450, 000 (certified check) Enclosed is a check in for $4, 700.00 US which was deducted from your winnings. The purpose of this check is for the payment of Canadian Non-Resident Government Service Tax (GST)

Tax Agent: Betty Harris
4360 Parlament Rd.
Nova Scotia, Canada

Tax Amount: $2, 800.00
Payment Option: Moneygram or Western union

You are advised to contact your claim agent: ANNE WILLIAMS
At 1-778-321-0475 Mon.-fri 9.30am -700pm.
Do not act on this letter until you speak to your claim agent.

Congratulations!!!!
Regards,


Diana Hart
Promotions Manager

Enclosed was check number xxxxxx made out in my name on the account of Tyco Electronics Corporation, P.O. Box 3608, Harrisburg, PA, 17105-3608 Name of Bank: M&T Bank 213 Market Street, Harrisbury, PA 17101
Author: Contact with Author

Offender: Sun Trust Finance, Tyco Electronics Corporation

Country: Canada   Province: Nova Scotia   City: Halifax
Address: 5020 Columbia Ave
Phone: 7783161454

Category: Miscellaneous

0 comments

Information
Members, of group Guest, can not leave comments on this publication.
Please register on our website, it will take a few seconds.