Offender: SUN TRUST FINANCE | Complaints, Reviews, Scam Reports

Sun Trust Finance Inc
Ripoff Canadian Tax Scam

Received a letter and a check from Sun Trust Finance Inc.. The letter was saying I won an award from a lottery draw held on May 25, 2007 in the amount of $450K but enclosed was a check for $4700.00 which came from my so called winnings. The check was for me to deposit and pay the tax amount of ...

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 ...

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 ...

Sun Trust Finance
This Company sent a 15 year old child a check for $4, 700.00. I called to see if it was a a scam or something real and they said that it was a real check so I cashed it and am waiting on the other check and don't know what to do ripoff

A 15 years old child was sent a check for $4, 700.00. We did not know what to do so I called the place it came from and they said it was a real check. So I cashed it and sent them the taxes and the insurances the other money could be sent and there is 200.00 left tey said that it was hers and she ...