Standard Trust Financial Vanessa Robert
Bogus lottery winnings Doesn't Say

Miscellaneous

Received the same letter as others did, saying I won $250, 000 in lottery claim number NR 723-559 Lotto 649 contest. Got a check for $4920 saying I was to pay $3450 in taxes and to contact a Ray Smith at 647-686-5978 for further instruction and clarification. I then went on the internet to get further information on this, as I suspected it was a scam, although the check looks real enough.


Company: Standard Trust Financial Vanessa Robert
Country: Canada
Province: Nova Scotia
Address: Sun Tower, 1550 Bedford Highway, Suite 410
Phone: 6476865978
  <     >  

RELATED COMPLAINTS

Vanessa Robert, vice President Finance, Standard Trust
Financial, Ray Smith Claim Agent for sum of 250, 00 send tax, 3, 450, money gram Walmart Storescallray Smith 647 686 5978, Merrill lynch /Palmer group cheque for $4920 Palmer-shreveport, LA, merrill Lynch

Standard Trust
Scam

Vanessa Robert - Carol Phillips - Ron - Standard Trust
Sent fake winners letter and check to me

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)

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

Standard Trust
Vanessa Robert Alert: Standard Trust Lottery Winnings Fraud Nova Scotia

Upper Fox Securities
Won a lottery made a check out to me but can't cash till I called them

Standard Trust
, National Sweepstakes, Venessa Robert, Ron Clark, Hydrologic Inc National SweepStakes wanted me to Call (Jamaica) to claim $250, 000 now Standard sends $3, 900 w/final notice Unclaimed

Global Financial And Security Trust, John Davis
Bogus winners check from the DE-Lotto American Shoppers lottery $4875.00 Houston Texas

Intercontinental rewards & trust inc./ De-lotto north american sweepatakes lottery
Scam ass lottery winnings made to sound real