Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | standard-trust
Approximately 105 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1132228


Mar 20 2014
02:41 PM
Standard Trust Financial Services I received a letter dated 3 /11/2014 stating that I am a 2nd prize winner in the second category of the USA Mega draw held on Jan. 30, 2014. Fort Knox Kentucky Author: Blue Springs, Missouri Lottery: Standard Trust Financial Services Fort Knox, Kentucky  
 
2, Report #1131409


Mar 17 2014
09:48 PM
Standard Trust Financial Services & Intuit Hi. Certified check, Claim Agent, special courier company San Diego California Author: Seattle, Washington Cross-Border Scams: Standard Trust Financial Services & Intuit San Diego, California  
 
3, Report #1091263


Oct 11 2013
01:01 PM
Standard Trust and Financial Ms Tina Adams (claims agent), Marsha Theobalds (Awards Dispatch Manager) They sent a final notification stating I was selected to receive winning from the DE-LOTTO AMERICAN SHOPPERS LOTTERY HELD IN FEBRUARY 26, 2013 FOR $95000.00 USD Toronto Ontario Author: Sacramento, California Shopping Centers & Malls: Standard Trust and Financial Toronto, Ontario  
 
4, Report #534815


Dec 06 2009
02:40 PM
Standard Trust Frank Thomas Vice President Las Vegas, Nevada Author: , New York Lottery: Standard Trust Las Vegas, Nevada  
 
5, Report #505561


Oct 07 2009
06:33 AM
Standard Trust Co - Standard Trust - PCH - Publishers Clearing House IDENTITY FRAUD COMPLAINT. STTCI.COM IS NOT STANDARD TRUST OF LAS VEGAS Las Vegas, Nevada Author: Las Vegas, Nevada Bait-and-Switch: Standard Trust Co., Standard Trust, PCH, Publishers Clearing House Las Vegas, Nevada  
 
6, Report #499738


Sep 24 2009
08:07 AM
pch.com - standard trust inc. I have financial problems..they called me, I wrote checks to payments, now I have NSF's and no money to pay for these, I am totally devestated Las Vegas, Nevada Author: Cassville, Missouri News Media: pch.com Las Vegas, Nevada  
 
7, Report #452643


May 17 2009
06:29 AM
Standard Trust Financial Services Compensation Draw Toronto Ontario Author: Greencastle, Pennsylvania Cross-Border Scams: Standard Trust Financial Services Toronto, Ontario  
 
8, Report #447432


Apr 29 2009
09:24 AM
Standard Trust - Beatrice Berry - Susan Edwards - Linda Adams - Dom Watson - Integrity Staffing Solutions this guy dom watson tells to deposit the this check fom integity staffing solutions inc. 750 shipyard drive wilmington delaware 19801 from citizens bank so i do it and the guy saids you'll get a fed ex package in the next few so be home with id Nationwide Author: san antonio, Texas Credit Card Processing (ACH) Companies: Standard Trust Dom Watson Susan Edwards Linda Adams Beatrice Berry Integrity Staffing Solutions Inc. Nationwide  
 
9, Report #442034


Apr 08 2009
05:15 PM
Standard Trust Financial, Beatrice Berry, Vice President Finance Tried to rip me off by sending a Final Notice of Unclaimed Winnings with check for $4,920. Nova Scotia , Canada Author: Oceanside, California Financial Services: Standard Trust Financial, Beatrice Berry, Vice President Finance Nova Scotia, Nova Scotia  
 
10, Report #440558


Apr 03 2009
01:04 PM
Standard Trust/Beatrice Berry/Lisa Austin Beware of North American Sweepstakes Fraud by Canadian Bank Nova Scotia Nationwide Author: Willis, Virginia Cross-Border Scams: Standard Trust/Beatrice Berry/Lisa Austin Nationwide, Nova Scotia  
 
11, Report #439882


Apr 02 2009
08:35 AM
Standard Trust .Bounty Jobs Inc, Unclaimed Winning scam Nova Scotia This scam has nothing to do with Bounty Jobs the company Author: McDonough, Georgia Questionable Activities: Standard Trust .Bounty Jobs Inc, Nova Scotia,, Nova Scotia  
 
12, Report #438128


Mar 27 2009
04:30 AM
Standard Trust Final Notice of Unclaimed Winning Nova Scotia Canada Author: Rowland Heights, California Advertising / Deceptive: Standard Trust Nova Scotia  
 
13, Report #394868


Mar 18 2009
07:57 AM
Standard Trust Inc sent a check on the jp morgan chase bank and said i would be contacted where to send the money after i called them. Saint John New Brunswick It has nothing to do with Social Security either Author: quitman, Texas Miscellaneous Companies: Standard Trust Inc. Saint John, New Brunswick  
 
14, Report #430647


Mar 04 2009
09:41 AM
Standard Trust Bank Fraud Checks - Lottery Winning Nationwide Author: Far Hills, New Jersey Bait-and-Switch: Standard Trust Nationwide  
 
15, Report #417752


Jan 29 2009
12:20 PM
Standard Trust - Vanessa Robert Alert: Standard Trust Lottery Winnings Fraud Nova Scotia Nationwide Canada Author: Far Hills, New Jersey Bait-and-Switch: Standard Trust Nationwide  
 
16, Report #415350


Jan 23 2009
01:51 PM
Standard Trust Venessa Robert Carol BEWARE!! Lottery Scam Nova Scotia Canada Author: San Mateo, California Miscellaneous Companies: Standard Trust Venessa Robert Carol Nova Scotia,  
 
17, Report #414989


Jan 22 2009
03:45 PM
Standard Trust Money scam Nova Scotia, Canada Author: Andes, New York Lottery: Standard Trust Nova Scotia,, Canada  
 
18, Report #410760


Jan 11 2009
01:01 PM
Standard Trust Lottery winnings Nova Scotia Author: Gainesville, Florida Miscellaneous Companies: Standard Trust Nova Scotia, Nova Scotia  
 
19, Report #409629


Jan 08 2009
08:02 PM
Standard Trust Scam Nova Scotia So ?? Author: Bethlehem, Pennsylvania Bait-and-Switch: Standard Trust Nova Scotia, Nova Scotia  
 
20, Report #408639


Jan 06 2009
10:54 AM
STANDARD TRUST INC WINNERS!! IN A COMPENSATION DRAW!! TRIED TO RIP ME OFF!! SAINT JOHN New Brunswick CANADA Author: CHICOPEE, Massachusetts Miscellaneous Companies: STANDARD TRUST INC SAINT JOHN, New Brunswick  
 
21, Report #400013


Dec 10 2008
03:40 PM
Vanessa Robert - Carol Phillips - Ron - Standard Trust Sent fake winners letter and check to me. Bedford Nova Scotia Author: Lancaster, Texas Miscellaneous Companies: Vanessa Robert - Carol Phillips - Ron - Standard Trust Bedford, Nova Scotia  
 
22, Report #399602


Dec 09 2008
12:42 PM
Vanessa Robert ,vice President Finance,Standard Trust Financial,Ray Smith Claim Agent for sum of 250,00 send tax,3,450,money gram Walmart Storescallray Smith 647 686 5978,Merrill lynch /Palmer group cheque for $4920 Palmer-shreveport,LA,merrill Lynch Nova Scotia Canada Author: Decatur, Georgia Cross-Border Scams: Vanessa Robert ,vice President Finance,Standard Trust Nova Scotia, Nova Scotia  
 
23, Report #399075


Dec 08 2008
09:54 AM
Standard Trust, National Sweepstakes, Venessa Robert, Ron Clark, Hydrologic Inc National SweepStakes wanted me to Call (Jamaica) to claim $250,000 now Standard sends $3,900 w/final notice Unclaimed Bedford Nova Scotia Author: Deltona, Florida Cross-Border Scams: Standard Trust Bedford, Nova Scotia  
 
24, Report #398801


Dec 07 2008
11:03 AM
Standard Trust Financial Vanessa Robert bogus lottery winnings Doesn't Say Nova Scotia Author: Pocatello, Idaho ORGANIZED CRIME: Standard Trust Financial Vanessa Robert Nova Scotia  
 
25, Report #397640


Dec 03 2008
08:59 PM
Standard Trust Letter stating Final notice of unclaimed winning Sun Tower Nova Scotia Author: Ames, Iowa Cross-Border Scams: Standard Trust Sun Tower, Nova Scotia  
   
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