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Province: Nova Scotia
Found 577 reviews / complaints
Page 16

Standard Trust
Scam

I received a 12/29/08 check @40802 for $, 920.00 that looked like a very real check. The cover letter indicated it ws part of a $250, 000.00 lottery winning LOTTO 649 Contest (9/29/2008). Taxes were due was $3, 450 to be paid through Money Gram in Walmart Stores using the cheque for $4, 920 to pay ...

Vanessa Robert, vice President Finance, Standard Trust
Financial, Ray Smith Claim Agent for sum of 250, 00 send tax, 3, 450, money gram Walmart Storescallray Smith 647 686 5978, Merrill lynch /Palmer group cheque for $4920 Palmer-shreveport, LA, merrill Lynch

My husband received a cheque for $4, 920 #3230446 Palmer Group Inc., an investment group, and Merrill Lynch, an investment group, dated 11/26/2008. A very real looking cheque. The cover letter indicated it ws part of a $250, 000.00 lottery winning LOTTO 649 Contest (9/29/2008). Tax due was $3, 450 ...

Standard Trust
, National Sweepstakes, Venessa Robert, Ron Clark, Hydrologic Inc National SweepStakes wanted me to Call (Jamaica) to claim $250, 000 now Standard sends $3, 900 w/final notice Unclaimed

A few weeks ago I had a telephone call from "National Sweepstakes" saying I had won $250, 000. Oh wonder of wonders, I did NOT believe her and told her it was no doubt a scam. She insisted it wasn't and urged me to call 1 876 586 5954. Of course I didn't. Two hours later, a call back ...