I received a check in the mail with no return address on envelope. At first I thought it was legit, but upon further investigation of StandardTrust Inc. and calling the JP Morgan Chase bank, I found out it was a fraud. I got my hopes up only to have them crash. I know I am not the first according ...
This Standard Trust Inc.tried to get me to send them a western union or money gram check to some tax agent in CANADAAAAAAAA . To pay for Canadian taxes for the DE-LOTTO North American Sweepstake Lottery. The Company has two addresses. One in Canada and one in New York U.S.A. The check I received in ...
I received a letter with a notification that I won $100, 000 . In addition to the letter I received a check $4000 . to help pay for taxes. After calling them as intructed in the letter, they ask me to deposit the check in my account and call back for intructions to pay taxes. To good to be true. I ...
My husband received a letter and a very official (and probably real) check drawn on Suntrust Bank in Lakeland, FL. The check is for $4, 875.00, and it states that he has won the DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY, and his winnings are $125, 000. The letter says to call the number provided ...