Canada-Complaints.com » Miscellaneous » Complaint / review: State Trust INC - RE: Prize Winning Payout | #22572

State Trust INC
RE: Prize Winning Payout

I received a letter saying the following:
We are pleased to adise that you are one of the winners in the "CONSUMER PROMOTION DRAW" organized for all customers of the major stores in the U.S.A. and Canada e.g. Wal-Mart, Sears, Home Depot, Safeway e.c.t.

Your name was attached to an ENTRY SLIP with serial number 532335 and drew the lucky winning numbers 46-26-66-48.

You are entitled to the sum of $250, 000.00 Payable to you by CERTIFIED CHECK, and will be delivered to you by a courier company. You are therefore advised to contact your claims agent Victor Martins or Cathy Hunter: 1-778-881-0197 Monday through Fridays... 8am to 6pm (PST) for further instructions on how to claim you big winnings.

ENCLOSED IS A CHECK OF us $4, 958.45, This check is for the payment of the (NON RESIDENTS) CANADIAN TAX which is applicable to your winning, that way you don't need to put up your money upfront. This tax is payable toyour tax agent by MONEYGRAM as stated below:
Carmen Gomez

This was too good to be true, especially in these times. I did some research on the internet and called the bank that the check was sent from. It was from State Trust INC from the Fifth Third Bank of Northwestern Ohio. The bank was not concerned at all, but said it must be a fraud.

People please beware. For our military family who is barely making ends meet. I wish this were real, then all our problems would be solved. I know there are some worse off than us and I hope that they will investigate before following through with this offer. To the people who are thinking they can get away with this, your time will come.

Date:

Company: State Trust INC

Country: Canada   Province: Manitoba   City: Winnipeg
Address: 335 Vedrand Road
Phone: 7788614973

Category: Miscellaneous

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