• Report: #329847

Complaint Review: SUNTEC FINANCIAL TRUST SERVICES, TIFFANY BLAKE

Thank You

Read how Ripoff Report saves consumers millions.

  • Submitted: Thursday, May 01, 2008
  • Posted: Thursday, May 01, 2008
  • Reported By:SCS Michigan
SUNTEC FINANCIAL TRUST SERVICES, TIFFANY BLAKE
11-309 SOUTH TELEGRAPH RD, BROSSARD Quebec J5T-3A1 Canada

SUNTEC FINANCIAL TRUST SERVICESSUNTEC FINANCIAL TRUST SERVICES, TIFFANY BLAKE MONEY CON FRAUD WINNER SERVICES BROSSARD Quebec Canada


1Author 0Consumer 0Employee/Owner

Respond to this Report

  • Respond to this report!
    What's this?
  • Also a victim?
    What's this?
  • Repair Your Reputation
    ...the right way!
    Corporate Advocacy Program
I received a check in the mail with a letter stating I had won a publishers clearing house sweepstakes.

The check was a cashers check drawn off of Woodland bank in Texas, I then called information an got the number of another branch in the state of Ohio I had explained the check to them and faxed the letter and check to the manager he called me back and told me not to cash the check it was a fraud if you photo copy the check the water marks disappear and is says void, if you cash the check and send them part of the money you would be responsible to pay your bank back the check was for $3,150.00 the girl I spoke with is Tiffany Blake she explained to me that there was a check for $41,850.00 that would be delivered by UPS once I cashed the check and sent them the taxes and fee of 2,900 to release the remaining balance.

wouldn't the taxes be more than 2,900 on 40,850.00 (RED FLAG)

Dont fall for this scam it could cost you BIG.

Dj
SCS, Michigan
U.S.A.

This report was posted on Ripoff Report on 5/1/2008 9:28:28 AM and is a permanent record located here: http://www.ripoffreport.com/bad-check-writers/suntec-financial-tru/suntec-financial-trust-service-c8yde.htm.

Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report.

Click Here to read other Ripoff Reports on SUNTEC FINANCIAL TRUST

Search for additional reports

If you would like to see more Rip-off Reports on this company/individual, search here:

Search Tips
Report & Rebuttal
Respond to this report!
What's this?
Also a victim?
What's this?
Repair Your Reputation!
What's this?

Advertisers above have met our
strict standards for business conduct.