Complaint / review / scam report
Suntec Financial Trust Service
Don't believe this company, you are not a winner!!!

I had recieved a letter from Suntec financial trust Services stating that I had won 45, 000 dollars through a computerized drawing process and my name was in a winner status in the 3rd category. There was also a check printed out to me for 2, 950 dollars at first I thought nothing of it.

Then I got alittle curious so I called the number 1-450-675-3809 to contact my socalled claims agent Mrs. Sandra Bauer to verify the letter. When I called a woman had answered the phone she had an India assent she didn't even ask me my name All i told her was I recieved a letter and wanted to know what it was about.

She asked me if I had deposited thecheck yet. I told her I didn't know I was supposed to and she then asked me was this the first or second time that I had called Itold her it was my first time calling.I asked her if she needed my reference # or batch # she said no only after the check had cleared for me to call back then they wold take them at that time.

I was excited at first then my rational side took over. If I didn't tell them my name how did they know the exact amount the cashiers check was for and why didn't they take my name and once I deposited the check would they want my bank account number.

So I looked up on the internet to see if this was for real, well i guess not. My check had no water mark it was from Wood Forest Bank from Woodlands Texas Member FDIC it also had a routing # 50303982 113008465 9000035. It also had the name James Steiner as a purchase member it looked all real except for not having a water mark.

So anyone who recieves a letter and check ike this one don't fall for this scam!!!
Author: Contact with Author

Offender: Suntec Financial Trust Service

Country: Canada   Province: Quebec   City: Brossard
Address: 11-309 South Telegraph Road
Phone: 4506753809

Category: Miscellaneous


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