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Report: #259284

Complaint Review: Sun Trust Finance, Tyco Electronics Corporation - Halifax Nova Scotia

  • Submitted:
  • Updated:
  • Reported By: Not Taken Here Kentucky
  • Author Confirmed What's this?
  • Why?
  • Sun Trust Finance, Tyco Electronics Corporation 5020 Columbia Ave Halifax, Nova Scotia Canada

Sun Trust Finance, Tyco Electronics Corporation, ANNE Williams, Betty Harris, Diana Hart Sun Trust Finance, Tyco Electronics Corporation, ANNE Williams, Betty harris, Diana Hart Lottery letter with check enclosed. FRAUD! Halifax Nova Scotia

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The letter stated that: A group draw for all one time participants of the national/state lottery sweepstakes in the past 5 years, it was tagged (COMPENSATION DRAW)

A ticket with serial No. xxxxxxxxx attached to your name drew the lucky winning No. xxxxxxxxxxx.

You are therefore entitled to a lump sum of US $450,000 (certified check) Enclosed is a check in for $4,700.00 US which was deducted from your winnings. The purpose of this check is for the payment of Canadian Non-Resident Government Service Tax (GST)

Tax Agent: Betty Harris
4360 Parlament Rd.
Nova Scotia, Canada

Tax Amount: $2,800.00
Payment Option: Moneygram or Western union

You are advised to contact your claim agent: ANNE WILLIAMS
At 1-778-321-0475 Mon.-fri 9.30am -700pm.
Do not act on this letter until you speak to your claim agent.

Congratulations!!!!
Regards,


Diana Hart
Promotions Manager

Enclosed was check number xxxxxx made out in my name on the account of Tyco Electronics Corporation, P.O. Box 3608, Harrisburg, PA, 17105-3608 Name of Bank: M&T Bank 213 Market Street, Harrisbury, PA 17101

Karen
Not Taken Here, Kentucky
U.S.A.

This report was posted on Ripoff Report on 07/07/2007 10:33 AM and is a permanent record located here: https://www.ripoffreport.com/reports/sun-trust-finance-tyco-electronics-corporation/halifax-nova-scotia-a5c-3x6/sun-trust-finance-tyco-electronics-corporation-anne-williams-betty-harris-diana-hart-s-259284. 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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