Standard Financial Trust
Standard Financial Trust - Neotelecom They sent me a letter saying I had won $250, 000.00, And sent me a check of $4960.00

Miscellaneous

I recieved a letter with a check of $4960.00 They said I had won $250, 000.00 and told me to call a claims agent named Terry Peters. I called the BBB and they told me it was a big rip off. The BBB told me they would ask me to deposit the $$ into an account then call the claim agent back. I called the claim agent to see what they did and they did exactly like the BBB told me they would do. The letter's address was in Canada, but the name & address on the check was Neotelecom, Inc.
8001 LBJ Freeway, 3rd FLR
Dallas, Texas, 75251
And the check was from Silicon Valley Bank


Company: Standard Financial Trust
Country: Canada
Province: Ontario
City: Thompson
Address: 3352 Marine Road
Phone: 7788582818
  <     >  

RELATED COMPLAINTS

Standard Trust And Finance INC
Scam

Standard Trust Inc Sarasota FL Suntrust Bank TOP Financial Services Inc Brandon Manitoba Canada
Received $4, 650 check to deposit & then call claim agent, to send $3, 865Moneygram to Samantha Ross I won $250, 000 in Compensation Draw FRAUD SCAM. Bank said FRAUD SCAM

Core Trust Financial Services
Same story as other reports on this "company". The difference is the names: the claims agent was Perry Williams, The tax agent was Patricia King and the name on the check was NUCENTCOM Inc

Standard Financiers
Ripoff Representing Premier Random Lotto tried to defraud my bank account through a fraudulant check

Standard Financiers - Prwmier Randon Lotto
Ripoff Represending Premier Random Lotto tried to defraud my bank account through a bad check

Golden Financial Trust
F. Collin, Susan Williams, Dora Biggs Fraud Fake check, NB

Stanard Trust Inc
Standard Trust Inc., International Claims Department declared winner of DE-NORTH AMERICAN SWEEPSTAKES LOTTERY

TOP Financial Services, Inc
FRAUD

Financial Services, inc. David Brown
Financial Services, inc. financial Services, inc. David Brown compensation draw letter and check for 4, 690.00!! scam do not cash check Brandon

Standard Financial Inc. Brian Scott
Standard Financial Inc. Brian Scott, Nova Scotia, Canada. Brian Scott, Standard Financial Inc. Nova Scotia, . Bogus sweepstake notice!!!