Complaint / review / scam report
Sun Trust Finance Inc
Ripoff Canadian Tax Scam

Received a letter and a check from Sun Trust Finance Inc.. The letter was saying I won an award from a lottery draw held on May 25, 2007 in the amount of $450K but enclosed was a check for $4700.00 which came from my so called winnings. The check was for me to deposit and pay the tax amount of $2800.00 for Canadian non-resident government service tax through Western Union or Moneygram to a so called Tax Agent name Betty Harris.

The check cleared and I thought every thing was good until I sent the money western union. After I contacted them and gave them the transaction number the check was pulled from my account the next day. That left me with a negative $102 balance on the simple fact that I already had about $3000.00 and took that out so when the check cleared I would just send them that.

So yeah, I pretty much lost $3000.00. I want sue these people and get back my hard working money I earn while still going to school and now I have no extra money this fall semester.

Kansas City, Mo.
Author: Contact with Author

Offender: Sun Trust Finance Inc

Country: Canada   Province: Nova Scotia   City: Helifax
Address: 5020 Columbia Ave
Phone: 7783161454

Category: Miscellaneous

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