Province: Nova Scotia
Found 577 reviews / complaints
Page 40

Sun Trust Finance
Out Of Halifax Nova Scotia is a fraudulant company fraudulant checks they have no lottery ripoff

Business & Finance Nakisha 0

I received a letter in the mail from Sun Trust Finance Inc. saying that I won $450, 000.00 it also contained a check. I thought it was for real, the check looked legitimate enough so I did what the letter said and I called the "claim agent". The check was made out for $4, 700.00 by the ...

Word Financial Solutions
Had me send money for insurance for and equity loan I never received Ripoff

Internet & Web Alan1 0

Thet contacted me and said I was approved for an equity loan of 40000 dollars but I had to send 2036.98 for insurance and closing they said they were from 2656 Cresent Springs rd Erlanger, Ky, 41018 so me being from Christain county, Ky, I checked The BBB and everything showed up ok so I sent the ...

Sun Trust Finance
Sent me a letter in a mail saying they drew numbers with my name attached to with the amount 450, 000.00 Ripoff

Miscellaneous Ketura 0

We are pleasd to inform you that you are one of the winners in the second category of lottery draw held in May 25, @007 The group draw was made for all one time participants of the national/state lottery/sweepstakes in the past five yrs. it was tagged (compensation draw) A ticket with serial ...

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!

Miscellaneous Karen15 0

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 lump ...

SunTrust Finance
Fraudulent lottery sweepstakes, Claim No.:DM-74363861-BH

Miscellaneous Wilhelmina 0

I recieved a plain envelope in the mail, no return address, addressed to me with my cell phone number, Name and address on the envelope. First question if someone can help me, how did they get my cell phone number? The letter stated that: A group draw for all one time participants of the ...

Sun Trust Financial Aka Cornerstone Securities
Winner lottery cruise check to cover taxes Ripoff

Miscellaneous H. Krenkel 0

My girlfriend recieved a letter today stating she had won u.s. 30, 000 dollars and inclosed was a check for 3, 000 to cover taxes and fees. It sounds like the same scam as the others have reported on this site. Deposit check then send it western union and they will release the 27, 000 still owed to ...

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Province: Nova ScotiaFound 577 reviews / complaintsPage 40

Sun Trust Finance Out Of Halifax Nova Scotia is a fraudulant company fraudulant checks they have no lottery ripoff

Word Financial Solutions Had me send money for insurance for and equity loan I never received Ripoff

Sun Trust Finance Sent me a letter in a mail saying they drew numbers with my name attached to with the amount 450, 000.00 Ripoff

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!

SunTrust Finance Fraudulent lottery sweepstakes, Claim No.:DM-74363861-BH

Sun Trust Financial Aka Cornerstone Securities Winner lottery cruise check to cover taxes Ripoff