Address: 6990 Somerset Street
Found 12 reviews / complaints
Page 2

Standard Trust Inc
Winner of a "Compensation Draw". Sent a check to pay for taxes to claim a prize

Miscellaneous Michael31 0

RE: PRIZE WINNING PAYOUT I received a letter advising me that I won $250, 000 from a "Compensation Draw" in conjunction with the Sweepstakes Association of North America Enclosed with the letter was a check for $4, 900 and I was to deposit this check and then send a Moneygram to Angela ...

Standard Trust Inc
Re: Prize Winning Payout

Miscellaneous Charles11 0

I received a notice informing me that I was the winner of $250, 000.00 in compensation draw organized for customers of Walmart, Sears, Home Depot, Safeway, etc., in conjunction with the SWEEPSTAKES ASSOCIATION OF NORTH AMERICA. Enclosed was a counterfeit certified check fo $4, 900.00 to pay for ...

Standard Trust - Suan James - Dorise Brown
Standard Trust Received letter stating I had won 250, 000 sweepstakes

Miscellaneous Doug6 0

Received letter stating that I had won $250, 000 sweepstakes. Received check in the same letter for $4, 856.00 to pay taxes on winnings in avance, so I would not have to pay upfront. Said I would receive winnings via Fed Ex or UPS. Said to pay Tax Agent - Dorise Brown - 50 Crown Street - Saint ...

Standard Trust Inc. And Century Bank
I received the letter with a check for $4, 620 that has been reported on this web site. Saint John, NB E2K 2Y6

Miscellaneous Donna of Arizona 0

I just submitted a fraud report to the State of Arizona Office of the Attorney General. I asked them to forward to the United States Attorney General's Office in Washington DC, or advise me via e-mail if they want me to go online to FirstGov.gov (the United States website) and submit a complaint. I ...

Standard Trust - H. Ford Vice President Finance
Imagine an authentic looking $4, 620 check in YOUR name then realizing it's a HORRIBLE SCAM, how cruel!

Miscellaneous Edda 0

Imagine opening a first class envelope from Canada and seeing an authentic looking $4, 620 check in your name saying that "you are one of the winners" and "you are entitled to the sum of US $250, 000.00". My family was finally excited about something! Our son Ryan, mentally ...

Standard Trust Inc
, Harold Ford Got letter saying I won "compensation draw" $250, 000, contact Claims agent susan james to claim, enclosed was check for $4, 620 to send by moneygram for Canadian tax or Nebraska?

Business & Finance MARIE9 0

I received a letter from Standard Trust Inc, office of Henry Ford from Saint John, NB E2K 2Y6 saying that I won $250, 000 in the compensation draw, in conjunction with the Sweepstakes Association of North America. The money, it said, would be delivered by certified checkby fedex or UPS. Enclosed ...

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Dear Utton, I have been scammed by this family and would like to find people who could help the investigation. Do you have more infoirmation on the Gillingham's fraud activities, convictions, etc? Tha ...
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Hello Bill, thank you so much for your post.I am wondering if you have found any justice since then. I am dealing with the Gillinghams now. They scammed me for 25K. Thanks to your and other "be-ware" ...
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Hello Mary, thank you so much for your post.I am wondering if you have found any justice since then. I am dealing with the Gillinghams now and they scammed me for 20K. I have talked to the police and ...
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This person who wrote the article is the biggest liar that has ever existed. Whoever hides his identity and uses a fake name to tell lies about an honest person is an absolute coward and liar and all ...
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FILE A COMPLAINT

Address: 6990 Somerset StreetFound 12 reviews / complaintsPage 2

Standard Trust Inc Winner of a "Compensation Draw". Sent a check to pay for taxes to claim a prize

Standard Trust Inc Re: Prize Winning Payout

Standard Trust - Suan James - Dorise Brown Standard Trust Received letter stating I had won 250, 000 sweepstakes

Standard Trust Inc. And Century Bank I received the letter with a check for $4, 620 that has been reported on this web site. Saint John, NB E2K 2Y6

Standard Trust - H. Ford Vice President Finance Imagine an authentic looking $4, 620 check in YOUR name then realizing it's a HORRIBLE SCAM, how cruel!

Standard Trust Inc , Harold Ford Got letter saying I won "compensation draw" $250, 000, contact Claims agent susan james to claim, enclosed was check for $4, 620 to send by moneygram for Canadian tax or Nebraska?