Complaint Review: Standard Trust - Nationwide
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- Standard Trust Nationwide U.S.A.
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- Category: Bait-and-Switch
Standard Trust Bank Fraud Checks - Lottery Winning Nationwide
Show customers why they should trust your business over your competitors...
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: https://www.ripoffreport.com/reports/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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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