Complaint / review / scam report
Vanessa Robert - Carol Phillips - Ron - Standard Trust
Sent fake winners letter and check to me

I received a fake winners letter from Vanessa Robert (Vice President of Finance at Standard Trust) saying I had won $250, 000.00 US paid to me once taxes were paid. Along with a real looking check with security symbols on the back of check and everything in the amount of $4, 920.00 that I was supposed to deposit.

Then I was to take $3, 450.00 of the money to M G in any W Store and send in as tax payment. But first I needed to call Carol Phillips or Ron at 1 416 835 4602 for clarification and futher instruction. I was to be sure and have my claim # NW 723 -559 E when I called.

I called the number only to get a recording that said mailbox was full. I never deposited the check. When looking up Standard Trust in Nova Scotia I was navigated to this site. Thanks.
Author: Contact with Author

Offender: Vanessa Robert - Carol Phillips - Ron - Standard Trust

Country: Canada   Province: Nova Scotia   City: Bedford
Address: Sun Tower 1550 Bedford Highway Suite 410
Phone: 4168354602

Category: Miscellaneous


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