• Report: #142487
Complaint Review:

Standart Trust Finance - Nottham Group - City National Bank Of Florida

  • Submitted: Thu, May 12, 2005
  • Updated: Thu, May 12, 2005

  • Reported By:Studio City California
Standart Trust Finance - Nottham Group - City National Bank Of Florida
1466 Government Ave. Victoria,, British Columbia United Kingdom

Standart Trust Finance - Nottham Group - City National Bank Of Florida RIPOFF! This company sends out cashier checks for $4,900.00 or more that you can cash because they stole the bank's template listed on these checks! Then after about a week you will be told this is a fraudulent check! Now you are out all of that money if you spent any of it! Victoria - Burnaby, British Columbia

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Wow! Where to begin! Ok, I was sent a letter stating that I won a lottery! I said I didn't enter it, then I was told someone else entered me. I was told to call Evelyn Frances at 647-886-3094. I called her and she said to deposit my $4,900.00 cashier's check that I was sent so I can send her back $1,200.00 by money gram (she gets this in about 10mins) to pay for my taxes on my winning's which is $250,000.00! I sent this moneygram to a Charlene Dawson 20176 Palace Ave. Washington, DC 20007.

Next I was told I can spend the rest of the money on anything I want. By the way, this amount came out of my winning's, so I will be receiving a check for $245,100.00 by FedEx and I just have to be there to sign for it between 11am-12pm the next day. Sounds good right?

Well... the next day comes and I get a call at 8:30am from a guy by the name of Michael Williams (which w/ an accent like his I know that's not his real name) it was from a 604 # (BC). He told me FedEx won't send this check w/out insurance on it so I have to send him $2,500.00 for this to be sent to me! Whaaaaaaat?! I was never told this, so I said I want to speak to Evelyn. She wasn't there and I said I will call on Mon. so I can speak to her.

Monday I called and she was not there again and she wasn't reachable the next few days & I told Michael I wanted to speak to Arthur Sinclair who is their CEO who signed my letter. Michael hung up the phone on me! My phone bill is gonna be outrageous w/ all of this run around!

I never sent any more money to them and now about a week later my bank freezes my account because that check for $4,900.00 is fraudulent! Now I'm gonna have to cover all of that money myself. I called the bank where it came from and they said they have the FBI on it but unfortunately I'm out all of this money! The bank is the City National Bank Of Florida their # is 305-577-7333.

Also, I called FedEx to see how much it would be to insure this check to me and they said it doesn't matter the total they only insure up to $50,000 and my fee would be only $250.00! So little Michael Williams and the disappearing Evelyn and the absentee Arthur would've made another $2,500.00 off of me! They've already stolen money from me! Now I'm gonna have to clear my name with my bank and pay them the $4,900.00 plus fees from that!

Please, please, please throw away any letters or cashier checks that say you have won something. The check is real, but you will owe the whole total when it bounces in a week! Report it to this website to help others!

I would love to go on TV regarding this! Please contact me! I still have all of the paperwork and one of their checks they sent me w/ my name spelled wrong! Please pass this along to everyone you know. These corrupt people are stealing millions!!!!! Thanks. :)

Studio City, California

This report was posted on Ripoff Report on 05/12/2005 12:30 PM and is a permanent record located here: http://www.ripoffreport.com/reports/standart-trust-finance-nottham-group-city-national-bank-of-florida/victoria-british-columbia-vpv-5k1/standart-trust-finance-nottham-group-city-national-bank-of-florida-ripoff-this-compan-142487. 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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