Canada-Complaints.com » Miscellaneous » Complaint / review: Suntrust Finance - Received notification that i had a lottery and was sent a check for 4, 700 Halifax | #18642

Suntrust Finance
Received notification that i had a lottery and was sent a check for 4, 700 Halifax

Eceived notification tha i had won a lottery and was sent a check for 4700.00 to pay for non resident government service tax .was told tha i had won 450, 000. fred harris the claim agent told me to deposit the check and when the funds became availale to send 2, 800 to a tax agent named susan bryant via western union.

believing this offer was legitimate i did as i was told. then mr harris wanted another 2000 to pay for some kind of insurance . at that point i became suspicious. looked into the internet and found out i was scammed . that 4, 700 check was returned to the bank unpaid and i was notified by the bank that my account had been debited 3000 which i had withdrawn to pay the tax.

Date:

Company: Suntrust Finance

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

Category: Miscellaneous

0 comments

Information
Only registered users can leave comments.
Please Register on our website, it will take a few seconds.




Quick Registration via social networks:
Login with FacebookLogin with Google