Complaint / review / scam report
Standard Trust Financial
Tried to scam me, sent a real check for $3, 900 wanted me to cash & call him back!

I received a letter with a check for $3, 900. The letter stated that I won $250, 000 and the check was to pay taxes and insurance fees. But when I called the number provided the man said he was Rob Anderson. Whenever I asked if this was a scam he said NO and tried to get me to cash the check and call him back. I questioned why I had to call him back, he said for further instructions. I took my time in all of this, I guess too long because he hung the phone up on me. In the letter major stores, ex: Wal-mart, Sears, Home Depot, Kohl's, Kmart, are all listed. Also, North American Sweepstakes Association. The check is written on Bank of America, and the name Highland Products Group, LLC is on the check.
Author: Contact with Author

Offender: Standard Trust Financial

Country: Canada   Province: Ontario   City: London
Address: 5500 King Street
Phone: 9055985788

Category: Miscellaneous


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