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STANDARD TRUST FINANCIAL Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Showing 1-15 of 15 Found Reports For more results perform a general search for "Standard Trust Financial"

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1, Report #1132228
Mar 20 2014
02:41 PM
Standard Trust Financial Services I received a letter dated 3 /11/2014 stating that I am a 2nd prize winner in the second category of the USA Mega draw held on Jan. 30, 2014. Fort Knox Kentucky
Author: Blue Springs, Missouri
2, Report #1131409
Mar 17 2014
09:48 PM
Standard Trust Financial Services & Intuit Hi. Certified check, Claim Agent, special courier company San Diego California
Author: Seattle, Washington
3, Report #452643
May 17 2009
06:29 AM
Standard Trust Financial Services Compensation Draw Toronto Ontario
Author: Greencastle, Pennsylvania
4, Report #442034
Apr 08 2009
05:15 PM
Standard Trust Financial, Beatrice Berry, Vice President Finance Tried to rip me off by sending a Final Notice of Unclaimed Winnings with check for $4,920. Nova Scotia , Canada
Author: Oceanside, California
5, Report #399602
Dec 09 2008
12:42 PM
Vanessa Robert ,vice President Finance,Standard Trust Financial,Ray Smith Claim Agent for sum of 250,00 send tax,3,450,money gram Walmart Storescallray Smith 647 686 5978,Merrill lynch /Palmer group cheque for $4920 Palmer-shreveport,LA,merrill Lynch Nova Scotia Canada
Author: Decatur, Georgia
6, Report #399075
Dec 08 2008
09:54 AM
Standard Trust, National Sweepstakes, Venessa Robert, Ron Clark, Hydrologic Inc National SweepStakes wanted me to Call (Jamaica) to claim $250,000 now Standard sends $3,900 w/final notice Unclaimed Bedford Nova Scotia
Author: Deltona, Florida
7, Report #398801
Dec 07 2008
11:03 AM
Standard Trust Financial Vanessa Robert bogus lottery winnings Doesn't Say Nova Scotia
Author: Pocatello, Idaho
8, Report #397640
Dec 03 2008
08:59 PM
Standard Trust Letter stating Final notice of unclaimed winning Sun Tower Nova Scotia
Author: Ames, Iowa
9, Report #397539
Dec 03 2008
04:25 PM
Venessa Robert, Ron Clark ,Vice President Finance Standard Trust Financial I received a FINAL NOTICE OF AN UNCLAIMED WINNING Nova Scotia Nationwide
Author: Orangeburg, South Carolina
10, Report #397015
Dec 02 2008
12:35 PM
Standard Trust Final Notice of Unclaimed Winning RIGHT! Nova Scotia Nova Scotia
Author: Leipsic, Delaware
11, Report #381416
Oct 15 2008
09:37 AM
Standard Trust Financial Standard Trust Financial - Brenda Fawcett - Sandra Hill rcvd a ck for $4,700.00 supposedly for taxes to be paid prior to rcpt of $250,000 winnings. SCAM-DO NOT CASH CHECK-phone numbers on letter are bogus Billharies@hotmail.com Internet
Author: So Cal, California
12, Report #378516
Oct 05 2008
01:48 PM
EIS Inc.Standard Trust FinancialStandard Trust Financial / EIS Inc/ Bank Of America Customer Connection Mailed Lottary Scam Alanta Georgia
Author: Tacoma, Washington
13, Report #369017
Sep 02 2008
12:56 PM
Standard Trust Financial tried to scam me, sent a real check for $3,900 wanted me to cash & call him back! London Ontario
Author: Newborn, Georgia
14, Report #366320
Aug 24 2008
10:34 AM
STANDARD TRUST FINANCIAL Almost Ripped Off in MD LONDON Ontario
Author: Elkton, Maryland
15, Report #340862
Jun 17 2008
11:06 AM
Rebuttal
STANDARD TRUST FINANCIAL SERVICES (SUSAN JAMES) WHEN I CALLED THE NUMBER ON THE LETTER, THE LADY DID NOT EVEN GIVE HER NAME OR STATED THE COMPANY'S NAME. WHEN ASKED IF SHE WAS SUSAN JAMES, SHE REPLIED, YES. I TOLD ABOUT THE LETTER I RECEIVED AND ASKED IF THIS WAS A SCAM, SHE REPLIED NO, TOLD ME THAT I HAD WON 250,000, SCAMED ME OUT OF OVER $5000, SHE LIED TO ME & I WANT MY MONEY BACK, PLUS COMPENSATION FOR STRESS & FOR THE MONEYGRAMS MONEY. SAINT JOHNSAINT JOHN, NB Other (CANADA)
Author: LAS VEGAS, Nevada

Approximately 15 Reports Found

Showing 1-15 | Showing Page 1 of 1

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Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Offshore Corp Talk - banned me permanently
Offshore Corp Talk - banned me permanently, refuses to refund paid "lifetime” subscription. arbitrary, abusive, and deceptive moderation. Threatening Email from OffshoreCorpTalk
Wilshire Financial Services
Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
Wilshire Financial Services
Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
Wilshire Financial Services
Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
Wilshire Financial Services
ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
Wilshire Financial Services
Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
Wilshire Financial Services
Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
Wilshire Financial Services
Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Wilshire Financial Services
Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
Wilshire Financial Services
Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
Wilshire Financial Services
Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
Wilshire Financial Services
Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
Wilshire Financial Services
AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
Wilshire Financial Services
Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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Wilshire Financial Services
Wilshire Financial Services
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