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Report: #330758

Complaint Review: Suntec Financial Trust Service - Brossard Quebec

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  • Reported By: Muncie Indiana
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  • Suntec Financial Trust Service 11-309 South Telegraph Road Brossard, Quebec Canada

Suntec Financial Trust Service Don't believe this company, you are not a winner!!! Brossard Quebec Canada

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I had recieved a letter from Suntec financial trust Services stating that I had won 45,000 dollars through a computerized drawing process and my name was in a winner status in the 3rd category. There was also a check printed out to me for 2,950 dollars at first I thought nothing of it.

Then I got alittle curious so I called the number 1-450-675-3809 to contact my socalled claims agent Mrs. Sandra Bauer to verify the letter. When I called a woman had answered the phone she had an India assent she didn't even ask me my name All i told her was I recieved a letter and wanted to know what it was about.

She asked me if I had deposited thecheck yet. I told her I didn't know I was supposed to and she then asked me was this the first or second time that I had called Itold her it was my first time calling.I asked her if she needed my reference # or batch # she said no only after the check had cleared for me to call back then they wold take them at that time.

I was excited at first then my rational side took over. If I didn't tell them my name how did they know the exact amount the cashiers check was for and why didn't they take my name and once I deposited the check would they want my bank account number.

So I looked up on the internet to see if this was for real, well i guess not. My check had no water mark it was from Wood Forest Bank from Woodlands Texas Member FDIC it also had a routing # 50303982 113008465 9000035. It also had the name James Steiner as a purchase member it looked all real except for not having a water mark.

So anyone who recieves a letter and check ike this one don't fall for this scam!!!

Holly
Muncie, Indiana
U.S.A.

This report was posted on Ripoff Report on 05/05/2008 07:57 PM and is a permanent record located here: https://www.ripoffreport.com/reports/suntec-financial-trust-service/brossard-quebec-j5t-3a1/suntec-financial-trust-service-dont-believe-this-company-you-are-not-a-winner-brossar-330758. 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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