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  • Standard Trust Inc - Standard Trust Inc sent a check on the jp morgan chase bank and said i would be contacted where to send the money after i called them | #26947

Complaint / review / scam report
Standard Trust Inc
Standard Trust Inc sent a check on the jp morgan chase bank and said i would be contacted where to send the money after i called them

On november 24 2008 i received a check in the mail from canada stating that the check was for the payment of the non residents canadian tax and that i would not have to put up my money, then they go on to say that they would tell me where to send 2, 985 dollars.they stated that it had to be u s dollars. this particular check is written on a ligiment company and definitly a ligiment bank. i did check the bank and the company so i could be sure of what i was seeing, as this is not the first time that this has happened to me the first two times was thru phone calls, and they were reported to the fraud here the man that i talked to was a tom mark and he sure did not have a canadain accent and he got very aggitated when he heard my voice . it was like i had dealt with him before. i can fax a copy of letter and check if need be, also envelope they came in. this is happening to elderly people asfar as i know, it seems as if they have our data from social security.
Author: Contact with Author

Offender: Standard Trust Inc

Country: Canada   Province: New Brunswick   City: Saint John
Address: 6990 Sumerset Street
Phone: 6479967986

Category: Miscellaneous

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