• Report: #430647

Complaint Review: Standard Trust

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  • Submitted: Wed, March 04, 2009
  • Updated: Wed, March 04, 2009

  • Reported By:Far Hills New Jersey
Standard Trust
Nationwide U.S.A.

Standard Trust Bank Fraud Checks - Lottery Winning Nationwide

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ALERT: There is no legitimate reason why anyone would provide you with a check or money order and ask you to wire money anywhere in return. If you have received a USGA check for any amount of money as a winner in a lottery drawing or for any other reason and have been asked to wire money back it is a scam. Do not cash the check. If you cash this check you will be responsible to the bank for these funds.

Contact the USGA Legal Department at (908) 234-2300 or Michael Swangler of U.S. Secret Service (USSS) at Michael.Swangler@usss.dhs.gov for further information

Usga legal dept
Far Hills, New Jersey
U.S.A.

This report was posted on Ripoff Report on 03/04/2009 09:40 AM and is a permanent record located here: http://www.ripoffreport.com/r/Standard-Trust/nationwide/Standard-Trust-Bank-Fraud-Checks-Lottery-Winning-Nationwide-430647. 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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