• Report: #390404

Complaint Review: Standard Trust - Vanessa Robert - Ray Smith - Nancy Morgan

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  • Submitted: Wed, November 12, 2008
  • Updated: Wed, November 12, 2008

  • Reported By:Lansing Michigan
Standard Trust - Vanessa Robert - Ray Smith - Nancy Morgan
Sun Tower, 1550 Bedford Highway, Suite 410, Nova Scotia, B4A 1E6 Nova Scotia, Toronto Canada

Standard Trust - Vanessa Robert - Ray Smith - Nancy Morgan Deceptive Rip-Off Nova Scotia Toronto

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I received a check in the mail for $4,920.00 which appeared to be an authorized check drawn on Gorham Savings Bank, Scarborough, ME 04070 by Construction Products, Inc., P.O. Box 366, Scarborough, ME 04070. I contacted Ray Smith after depositing the $4,920 into my credit union. Mr. Smith told me to send my tax amount of $3,450 via a Money Gram located in any Walmart Store. Mr. Smith indicated I was to send the tax amount to a receivor named Nancy Morgan at 87 King St., Toronto, CN M6N2B2.

The customer representative at Walmart asked me if I knew the person to whom I was going to send this Money Gram and indicated others had been deceived by this MONEY SCAM!

I reported this scam to a representative at my credit union who was able to retrieve the $4,920 check and voided it out.

BEWARE of this SCAM. It looks legitimate but it's NOT!!!

Lilah
Lansing, Michigan
U.S.A.

This report was posted on Ripoff Report on 11/12/2008 08:14 AM and is a permanent record located here: http://www.ripoffreport.com/r/Standard-Trust-Vanessa-Robert-Ray-Smith-Nancy-Morgan/Nova-Scotia-Toronto-B4A-1E6/Standard-Trust-Vanessa-Robert-Ray-Smith-Nancy-Morgan-Deceptive-Rip-Off-Nova-Scotia-T-390404. 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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