Report: #347516

Complaint Review: Standard Trust Inc. David Norman,Helen Anderson,Helen Williams,Jacqueline Rybach

  • Submitted: Fri, July 04, 2008
  • Updated: Fri, July 04, 2008
  • Reported By: LONGVIEW Texas
  • Standard Trust Inc. David Norman,Helen Anderson,Helen Williams,Jacqueline Rybach
    35 Brookham House Blackhorse Rd.
    East Ham,London, Other
    United Kingdom

Standard Trust Inc. David Norman, Helen Anderson, Helen Williams, Jacqueline Rybach Notified me of Lottery Winnings Issued a check to pay taxes and insurance. Deposited check and then had Western Union Monies paid back to them for expense coverages. Check deposited written on American bank. Check came back as fraudlent funds. I was out of 6,875.00 plus Western fees of 280.00. East Ham, London United Kingdom

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My wife was contacted as a winner of lottery in Australia, United Kingdom and several other countries. I contacted them and was told that a check would be issued to pay the Taxes and insurance on winnings. I was to deposit check into my bank. I was to withdraw the money and Western Union the amount to them on the amount won of 150,000 dollars. Consequently, I did this and then the check that they sent drawn on American Bank came back as fraudelent. I was then out 6,875.00 plus 280.00 wire fees.

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