Address: 5020 Columbia Ave
Found 22 reviews / complaints
Page 3

Sun Trust Finance
Final Notice of payment of $450, 000 with enclosed check for $4, 700 to pay non-resident tax ripoff

Education & Science M. A. 0

Received final notice of winnings from "compensation draw" for $450, 000. A check for $4, 700 was enclosed to be used for payment of Canadian non-resident government service tax of $2, 800. Tax agent - Donna Walker. Claim agent - Fred Harris. Check was drawn on account of BYR ...

Suntrust Finance
Received notification that i had a lottery and was sent a check for 4, 700 Halifax

Miscellaneous luis2 0

Eceived notification tha i had won a lottery and was sent a check for 4700.00 to pay for non resident government service tax .was told tha i had won 450, 000. fred harris the claim agent told me to deposit the check and when the funds became availale to send 2, 800 to a tax agent named susan bryant ...

Sun Trust Finance
Sent me a letter in a mail saying they drew numbers with my name attached to with the amount 450, 000.00 Ripoff

Miscellaneous Ketura 0

We are pleasd to inform you that you are one of the winners in the second category of lottery draw held in May 25, @007 The group draw was made for all one time participants of the national/state lottery/sweepstakes in the past five yrs. it was tagged (compensation draw) A ticket with serial ...

Sun Trust Finance, Tyco Electronics Corporation
, ANNE Williams, Betty Harris, Diana Hart Sun Trust Finance, Tyco Electronics Corporation, ANNE Williams, Betty harris, Diana Hart Lottery letter with check enclosed. FRAUD!

Miscellaneous Karen15 0

The letter stated that: A group draw for all one time participants of the national/state lottery sweepstakes in the past 5 years, it was tagged (COMPENSATION DRAW) A ticket with serial No. xxxxxxxxx attached to your name drew the lucky winning No. xxxxxxxxxxx. You are therefore entitled to a lump ...

SunTrust Finance
Fraudulent lottery sweepstakes, Claim No.:DM-74363861-BH

Miscellaneous Wilhelmina 0

I recieved a plain envelope in the mail, no return address, addressed to me with my cell phone number, Name and address on the envelope. First question if someone can help me, how did they get my cell phone number? The letter stated that: A group draw for all one time participants of the ...

Sun Trust Finance
, Diana Hart, Laura Hudson, Anne Williams Final Notice A ticket with serial NO.?? attached to your name drew the lucky winning NO.???

Miscellaneous Alvetia 0

Letter of Final Notice, (Qoute) We are please to inform you that you are one of the winners in the second Category of lottery draw held in APR 28th 2007 (Compensation Draw). You are entitled to lump sum of US 450, 000.00 certified check enclosed for 4, 700.00 US which was deducted from your ...

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Address: 5020 Columbia AveFound 22 reviews / complaintsPage 3

Sun Trust Finance Final Notice of payment of $450, 000 with enclosed check for $4, 700 to pay non-resident tax ripoff

Suntrust Finance Received notification that i had a lottery and was sent a check for 4, 700 Halifax

Sun Trust Finance Sent me a letter in a mail saying they drew numbers with my name attached to with the amount 450, 000.00 Ripoff

Sun Trust Finance, Tyco Electronics Corporation , ANNE Williams, Betty Harris, Diana Hart Sun Trust Finance, Tyco Electronics Corporation, ANNE Williams, Betty harris, Diana Hart Lottery letter with check enclosed. FRAUD!

SunTrust Finance Fraudulent lottery sweepstakes, Claim No.:DM-74363861-BH

Sun Trust Finance , Diana Hart, Laura Hudson, Anne Williams Final Notice A ticket with serial NO.?? attached to your name drew the lucky winning NO.???