Sun Trust Finance
Sent me a letter in a mail saying they drew numbers with my name attached to with the amount 450, 000.00 Ripoff

Miscellaneous

We are pleasd to inform you that you are one of the winners in the second category of lottery draw held in May 25, @007 The group draw was made for all one time participants of the national/state lottery/sweepstakes in the past five yrs. it was tagged (compensation draw)

A ticket with serial No.52567894As attached to your name drew the lucky winning No. 4-17-20-32-39-44
You are therefoe entitled to a lump sum of US$450, 000.00 (certified Check). Enclosed is a check for $4, 700.00 which was dedicted from your winnings. The purpose of this check is for the payment of Canadian NON-Resident Government Service tax (GST)

Keonia
Detroit, Michigan
U.S.A.


Company: Sun Trust Finance
Country: Canada
Province: Nova Scotia
City: HaliFax
Address: 5020 Columbia Ave
Phone: 7783161454
  <     >  

RELATED COMPLAINTS

CHAPEL TRUST FINANCIAL INC
COMPENSATION DRAW

Advance Financial Corporation
Ripoff THEY PURCHASED OUR NAME AND ADDRESS FROM SOMEBODY WE DO BUSINESS WITH AND ALSO SENT US A CHECK THAT HAS BEEN STOLEN

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!

SunTrust Finance
Fraudulent lottery sweepstakes, Claim No.:DM-74363861-BH

Sun Trust Finance
, Diana Hart, Laura Hudson, Anne Williams Final Notice A ticket with serial NO.?? attached to your name drew the lucky winning NO.???

Settlement Fund Investments LTD. Advance Financial Investment And Lottery Management Consultant
You are one of the winners in the second category Sweepstake Draw held on May 03, 2008

Montrose Financial
Investment And Lottry Managment Consultant lottery scam

Blitz Investment Company
Financial Investment and Lottery Resource Management Toronto, M1H 9x4, ON, Canada, M1H 9x4, ON

B.C.B.E. Financial Services
Compensation Lottery Draw A IS A FRAUD Calgary

Union Trust Financial
Inc. the company sent to me a cheque us 3, 800.00 i'm a winner of the third category mega million draw held on april 21st, 2007 jaspe