Standard Financiers
They sent me a fake check which i didn't realize until the bank had trouble clearing it and ruined my account, luckily i caught it $2, 998.50 check to be exact

Shops, Products, Services

They sent me a letter with a check for $2, 998.50 telling me that once that had cleared from the bank that they would deduct $2, 842.00 for international fees for a bigger check of $114, 000.00 that i had won from a random drawing that had just taken place for something that i entered online and now i have the fees for that returned check and cancelled by the bank because i had found out from the bank that was actually on the check itself, but i was foolish not to check it out before putting it in my account


Company: Standard Financiers
Country: Canada
Province: Alberta
City: Calgary
Address: 525 Spencer Blvd Suite 404
Phone: 4033975932
  <     >  

RELATED COMPLAINTS

Standard Financiers
Ripoff Representing Premier Random Lotto tried to defraud my bank account through a fraudulant check

Standard Financiers - Prwmier Randon Lotto
Ripoff Represending Premier Random Lotto tried to defraud my bank account through a bad check

Premier Random Lotto/Alpha Financial Group
Fake check to deposit in my account to send money via Western Union to pay for clearance fees for fake lotto winnings Ripoff

Premier Random Lotto - Kelly Jackson - Standard Financiers
$114.000 yeah right!! ripoff

Tony Davis Of Alpha Financial Group
Premier Random Lotto She tried to rip me off but I was smarte

Premier Random Lotto
Premier Random Lotto sent me a fruadulent check Ripoff

Standard Financiers - Premier Random Lotto
Fraudulant checks and lottery winnings ripoff

Axiom Marketing
I deposited the check from them in the bank, it cleared, but i did not use the money, bank says scam

British Random Draws International - Monica Johnson - Gateway Financial Management Services
British Random Draws International - Monica Johnson Gateway Financial Management Services ripoff check fraud mail fraud

T.M.G Survey And Financial Services
Secret Shopper Employment, gave you a check and had you spend it the way they wanted, after my bank said the check cleared check came back