• Report: #262362

Complaint Review: Sun Trust Finance

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  • Submitted: Saturday, July 21, 2007
  • Posted: Saturday, July 21, 2007
  • Reported By:n/a Missouri
Sun Trust Finance
5020 Columbia Ave. Halifax Nova Scotia A5C3X6 Canada

Sun Trust Finance Ripped off innocent elderly woman on fixed income!!! Halifax Novia Scotia Canada


1Author 0Consumer 0Employee/Owner

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This is interesting, a relative of mine got this same letter, I was skeptical to take them to the western union, but they had already deposited the check and withdrew the $2800.00. As I filled out the western union slip I had a bad feeling but they believed so that it would be a fight to the death if I dared dispute the validity of the letter. Dah if I'm writing this then obviously the "BIG CHECK" never came UPS by 7pm. However, the jokes on them.... I've been called NANCY DREW JR a time or two so I called them and started to interrogate them and based on the answers that I got I was almost positive this was a scam I actually figured out the plan before I Googled Sun Trust Finance INC and read the first report. The second part of the scam has for the $1700.00 has not started yet but I no it's coming and guess what Michelle Fiske, or Anne Williams 4360 Parliament RD Novia Scotia, Canada you will not get that $1700.00 for "insurance purposes" or anything else but a jail sentence. These people have messed with the wrong family, because ironically we do know people in high places and we will find them and they will be prosecuted, maximum sentence. There so smart that they even told her not to tell anybody because she may have to pay US taxes, but any good detective could see that you left a trail A MILE LONG DUMMY!!!!!!!! There are others and they will come forward which makes each person a different count/charge according to the law and all those sentences will run concurrent!!!!!!!! Enjoy the money and the laughs for now

Nancy Drew JR.

Nancydrew#1
n/a, Missouri
U.S.A.

This report was posted on Ripoff Report on 7/21/2007 7:14:43 PM and is a permanent record located here: http://www.ripoffreport.com/cross-border-scams/sun-trust-finance/sun-trust-finance-ripped-off-i-2b645.htm. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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