Complaint Review: Sun Trust Finance - Halifax Nova Scotia
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- Author Confirmed
- Sun Trust Finance 5020 Columbia Ave Halifax, Nova Scotia Canada
- Phone: 778-321-0475
- Web:
- Category: Corrupt Companies
Sun Trust Finance Final Notice of payment of $450,000 with enclosed check for $4,700 to pay non-resident tax ripoff Halifax Nova Scotia
*Consumer Comment: Good thing you are researching first!
Show customers why they should trust your business over your competitors...
Received final notice of winnings from "compensation draw" for $450,000. A check for $4,700 was enclosed to be used for payment of Canadian non-resident government service tax of $2,800. Tax agent - Donna Walker. Claim agent - Fred Harris. Check was drawn on account of BYR Telecommunications Corp., 1900 NW 84 Ave, Doral, FL 33126 on a bank named Terrabank, 3191 Coral Way, Miami, FL 33145. This was received in a plain envelope, no return address, and my address on a generic mailing label. Seemed suspicious, thus I came here to verify.
M. A.
Kansas City, Missouri
U.S.A.
This report was posted on Ripoff Report on 07/18/2007 01:51 PM and is a permanent record located here: https://www.ripoffreport.com/reports/sun-trust-finance/halifax-nova-scotia-a5c-3x6/sun-trust-finance-final-notice-of-payment-of-450000-with-enclosed-check-for-4700-to-pa-261676. 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
Good thing you are researching first!
AUTHOR: Duane - (U.S.A.)
SUBMITTED: Wednesday, July 18, 2007
This is a scam that is fooling many people these days. It preys on people's greed.
The check seems real enough for the bank to accept it as a deposit. But it will come back to the bank as a fradulent check.
If you followed the directions and called those people, they would instruct you to wire them the amount mentioned to take care of the non-resident tax. Had you done this, you would then have to repay the bank back for that amount.
What I don't understand is the lack of any kind of action from anyone in the position of an authority.
The company name on the check is probably a real company with their banking info........but they did not send you that check - why would BYR Telecommunications Corp send you a check to pay taxes for a canadian tax?
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