Address: 5020 COLUMBIA AVE | Complaints, Reviews, Scam Reports

SUN TRUST FINANCE
Won money on a lottery draw held on Apr 28th 2007. sent me a check for $4700.00, I took the check to the bank and the bank told me the check was no good because the tracking number was wrong. ripoff, NOVA SCOTIA

I received a letter along with a check for the amount fo $4700.00. I was told to contact Anne Williams, my claim agent. She told me to go to the bank and cash the check so I could pay the taxes. I took the check to the bank and they told me the check was no good. They said the tracking number was ...

Goodwill Financial Group
Sent me a letter stating i had won money and that the check had to be deposited into an account with some pulled out and mailed back to get the rest of the money. ripoff

I would like to file a report on Goodwill Financial Group for them being scam artists. i received a letter and a check that my bank accepted and deposited into an account for me. a week later i get a call stating that i owe my bank $900 and they want it now. i would like to get my money back so ...

SUN TRUST FINANCE - FRED HARRIS - DIANA HART
Fred Harris was hostile when I questioned this lottery and wanted to know how Id become entered in said lottery. ripoff

I received a letter with no return address, postmarked www.canadapost.ca, 070726 19:12 V6B3AD083. The letter was from Sun Trust Finance Inc, Halifax, Nova Scotia Canada. The Letter stated that Id won a second category lottery draw held June 6th 2007, giving a ticket serial number and advised me ...