Standard Trust Venessa Robert Carol
BEWARE!! Lottery Scam

Miscellaneous

My mom received a notice in the mail from them yesterday stating that these people were wondering why she hadn't claimed her winnings of $250, 000 yet and that this was the FINAL notice. They enclosed a check of $4920 saying that this money was to be used to pay off any taxes on the winnings.

We both thought this was way too good to be true, but I called the number anyways to see what this was all about. It stated to call Carol at 1 647 997 7627. When I got "carol" on the phone she immediately said I had to cash the check and then she'd give further instructions. I asked where they got our names and she stated that anytime someone shops at a WalMart, their name gets entered in some sort of database. We got off of the phone and I was already nervous about the conversation.

I called back and asked for more info. She repeated for me to cash the check asap and seemed to get more and more irrate the more I insisted that she tell me more about the company. I finally said "I don't see why you can't give me instructions before I cash the check". At this point, she hung up on me.

This is exactly how scammers get your money. Google these people and you'll find even more complaints about them. Don't trust them!!!


Company: Standard Trust Venessa Robert Carol
Country: Canada
City: Nova Scotia
Address: 1550 Bedford Hwy Suite 410
Phone: 6479977627
  <     >  

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"

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

TD Financial, Inc
Rip Off Scam! Please don't cash check. I got check in the mail but found many complaints on Ripoff Report website

Standard Trust Bank
Notice of Unclaimed Lotto Winning Fraud

OFT, Rootblast International, Oaks Financial Trust, Paul Michael, Carol Williams, Intrepid Ocean
OFT, Rootblast International, Oaks Financial Trust, Paul Michael, Carol Williams, Intrepid Ocean Very Real Looking Check From a Very Fake Company

Links Finacial Services
Check Fraud & Lottery Fraud

Barnes Marketing
Lexie Wilson BEWARE... ITS DEFINITELY A SCAM... N I PROVED IT!

City Financial Trust INc., North American Shoppers Sweepstakes
Winning Final Notice Check for $4875.00

TD Financial
Lottery Scam