Standard Trust
Mail Check Fraid Nova, Scotia

Miscellaneous

I got a check in the mail for 3, 900.00 at a time when I really could use that kind of money. The letter with it said for me to contact a Ron Clark an that he would help me with the tax information that I needed to send 2, 985 of the money in the check by money gram from any of the many Walmart Stores in my area to take care of the taxes and then I would recieve the lump sum of the winnings of the lotto that I had won. I have called the number for this Ron many times and not been able to get ahold of anyone. At first I would get message saying that the inbox was full to try back later, then I get that the person is unavailible to try back later.

I called the bank that the check was made out from in Camden ME and was told the check is fraudulant.
This is a sick thing to do to people! I could use this kind of money, just the 3, 900.00 would be enough for me to get an attorney to help me fight my mother to get my children back from her.

I have thought about going on an trying to cash the check, but the good in me will not let me do it. Sure it would help me get my kids back, but them I would have to face, what if I get time for cashing a check that is bad.
The good never win and the bad get rich! This is a sick thing to do to people that have no money to do with what they need to do rather lone have to suffer for others sick get me rich scams.

REPORT THESE FRAUDS!!!


Company: Standard Trust
Country: Canada
Province: Nationwide
Address: Sun Tower 1550 Bedford Highway Suite 410
  <     >  

RELATED COMPLAINTS

Standard Trust - Carol And Ron Philips
, They send my mother a check in the mail for 4920.00 to go to Walmart and pay the taxes of 3450.00 through Money Gram and call Carol or Ron Philips. To make sure we metion our claim number in all corresponence (Claim Number NW 723-559E)

Standard Trust
Letter stating "Final notice of unclaimed winning"

North Star Worldwide Lotto - Norway Financiers
Lotto Scam - Don't be fooled!

Sun Trust Finance
Out Of Halifax Nova Scotia is a fraudulant company fraudulant checks they have no lottery ripoff

Prime Time Disbursements Sweepstakes Resources Payment Verification Center
Prime Time Disbursement Ripoff Fraudulent Check And Bank Information Send a letter with a check that you have to cash it and send them back the money or Alberta

Mci Financial
Monica Thompson

Standard Trust
Ron Clark/ Vanessa Robert Money Scam! I didn't fall for it! Nova Scotia B4A 1E6

Evan Jenkins Of Scotia Financial Company
Ripoff of fruadulent lotto winnings Halifax

Epical Worldwide Lotto
, James Hilton Worldwide Lotto Scam that stole OUR money! Otwatta

Standard Trust Bank
Notice of Unclaimed Lotto Winning Fraud