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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, 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!

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 ...