STANDARD TRUST
SWEEPSTAKES LOTTERY WINNING

Miscellaneous

Also recieved a envelope with no return address.saying we won a lottery in canada.they sent a check for 4875.00 dollars and said to deposit the check and send them 2800.00 for taxes.then we would get the rest of the winnings which was for 125000.

Big o
JERSEY CITY, New Jersey
U.S.A.


Company: STANDARD TRUST
Country: Canada
Province: Ontario
City: TORONTO
Address: 2727 KINGS ST
Phone: 4167314893
FILE A COMPLAINT
  <     >  

RELATED COMPLAINTS

Atlantic Finance & Trust
Sent a check for $4875 to cover tax expenses for winning the "DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY"

North American Sweepstakes Lottery
Received a letter and a check for $4875, real check, bogus lottery!

City Global Financial Trust - M&T Bank
I received a letter from City Global Financial along with a check for $4875.00 claiming i had won $125000.00 and turned out to be a scam! Ontario

NORTH AMERICAN SWEEPSSTAKE LOTTERY / PRUDENT SECURTIES INC
FALSE LOTTERY WINNING LETTER WITH A FRAUDULANT CHECK INSIDE

STANDARD TRUST - MR. HOWARD RICHARD - JOSEPH I PETER
FINAL NOTIFICATION FOR SWEEPSTAKES WINNER WHICH INCLUDED CHECK FOR $4875.00 STATING DO NOT CASH UNTIL YOU SEND ME A CHECK FOR TAXES. ONTARIO

Safeway Rewards And Trust Inc., Lotto North American Sweepstakes Lottery
This letter about Winning $125, 000 US dollars, and they send a check that Looks Absolutley Real! The check is for $4, 875 Ontario

Union Financial Securities & Trust
This company sent my husband, Victor a lottery winnings letter along with a check for $4875.00 and wanted him to send them $2875.00 for taxes via Western Union or Moneygram., M5G-2N7

PEOPLES TRUST INCORPORATION
LOTTERY FRAUD

Zenith Financial And Trust
& Suntrust Bank Lottery winner scam, I was sent a bogus check for $4875.00 to pay them with

ATLANTIC FINANCE & TRUST
I received a letter saying I had won a lottery I received a check for $4875. saying that I was to pay $2875. for taxes

FILE A COMPLAINT