Report: #394868

Complaint Review: Standard Trust Inc.

  • Submitted: Tue, November 25, 2008
  • Updated: Wed, March 18, 2009
  • Reported By: quitman Texas
  • Standard Trust Inc.
    6990 Sumerset Street
    Saint John, New Brunswick

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

*Consumer Comment: It has nothing to do with Social Security either

*UPDATE Employee: JP Morgan not at fault

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on november 24 2008 i received a check in the mail from canada stating that the check was for the payment of the non residents canadian tax and that i would not have to put up my money, then they go on to say that they would tell me where to send 2,985 dollars.they stated that it had to be u s dollars. this particular check is written on a ligiment company and definitly a ligiment bank. i did check the bank and the company so i could be sure of what i was seeing, as this is not the first time that this has happened to me the first two times was thru phone calls,and they were reported to the fraud here the man that i talked to was a tom mark and he sure did not have a canadain accent and he got very aggitated when he heard my voice . it was like i had dealt with him before. i can fax a copy of letter and check if need be, also envelope they came in. this is happening to elderly people asfar as i know, it seems as if they have our data from social security.

quitman, Texas
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This report was posted on Ripoff Report on 11/25/2008 09:06 AM and is a permanent record located here: 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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#1 Consumer Comment

It has nothing to do with Social Security either

AUTHOR: Laurie - (U.S.A.)

The scammers are just sending this letter and check to as many people as they can in hopes of finding people who will fall for it.

Unfortunately - too many people do not use common sense at all when they receive the letter and assume its legitimate - even though there is TONS OF INFO on this scam on the internet and news and even info on what to look for and how to avoid - those who fall for this scam NEVER BOTHER TO CHECK IT OUT FIRST.

I have even seen local news reports where local business names and bank accounts have been used to perpetuate the scam.
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#2 UPDATE Employee

JP Morgan not at fault

AUTHOR: Cathy - (U.S.A.)

Mary. JP Morgan Chase is not at fault in this matter. The people committing the scam are. I work for them and received a check just like the one you got 2 weeks before I started with the bank. I did the smart thing, I called the bank, explained the matter to them, they put me on hold right away, found out who I should contact, and helped me everyway they could. The corporate office for corporate security is in Columbus, OH and any Chase bank can help you with this matter. If they can not provide you with a phone number call 1-800-978-8664 and ask for the phone number for corporate security. The bank has no control what a "thief" or a ring of "thiefs" or counterfeiters will do. I know for a fact that Chase is fighting fraud and account takeovers for their customers 24/7. I know because I am a part of that fraud fighting team. We are open 7 days a week, 16 hours a day, 362 days a year. Call the bank or call us. WE WILL HELP!!!!!!!!!!!!!!!!
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