Canada-Complaints.com » Miscellaneous » Complaint / review: Standard Financial Inc - Brian Davis BEWARE OF THE FALSE SWEEPSTAKE NOTICE Nova Scotia | #20831

Standard Financial Inc
Brian Davis BEWARE OF THE FALSE SWEEPSTAKE NOTICE Nova Scotia

ON April 23rd 2008 I recived a letter stating that i won a sweepstakes of $450, 000.00 and attached was a real bank check in the amount of 4, 750.00 Dollars the letter said for me to call Brian Davis @ 7788636450 to start the processing and to activate the check, The money is to pay the taxes on the winning. 3, 550.00 Dollars needed to be sent to Jeran Kendrick (The Tax Agent) via Money Gram. Well come to find out the bank account was invalid/closed, but when i called to verify if there were funds they told me Yes then i called the next day to check and the check still had funds. So 5 days later the check was taken out of my acct, I called Brian Davis, which i really doubt is his name, and asked him what happen to the check? he yelled at me and said 'You didnt send the money for the taxes" I told him cause the bank wouldnt clear the funds until 15 days. He replied " YOUR STUPID" and hung the phone up. So what i think he wanted, was for me to send him money knowing the check was a FRAUD!!! Thank god I DIDNT, I still was charged a fee from my bank but it could have been WORSE!!! So be careful with these false letters.

Date:

Company: Standard Financial Inc

Country: Canada   Province: Nova Scotia   City: Sydney
Address: 314 Green Blvd
Phone: 7788636450

Category: Miscellaneous

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