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Report: #381416

Complaint Review: Standard Trust Financial - Brenda Fawcett - Sandra Hill - Internet

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  • Reported By: So Cal California
  • Author Confirmed What's this?
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  • Standard Trust Financial - Brenda Fawcett - Sandra Hill 5500 King Street London Ontario Internet Canada

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 Internet

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I received a letter from Standard Trust Financial, 5500 king Street London Ontario (I will assume Canada due to the postage stamp on the plain white envelope lacking company letter). - First Warning
Included with the letter stating I had won a "Compensation Draw" of $250,000.00, was a check for $4,700.00 made out to me, signed by illegible, which I was to use to pay 'Government' (why capitol? which government?) applicable taxes and insurance fees on my yet to be received winnings. Why would I pay taxes and fees for something not yet received? - Second Warning
The bank names given on the check are
Sunmark Capitol Corp.
635 Maryville Centre, Ste. 105
St. Louis, MO 63141-5817
Bank One Turst (yes, misspelled on the check), NA - Third Warning
Columbus, OH 43271
According to the letter supposedly signed by Brenda Fawcett, President, I am to contact my claim attorney, Sandra Hill at 1-647-834-7188 for further directions. This number goes to a generic phone box which is overfilled and no longer accepting messages. - Fourth Warning
The phone number on the letter head, 1-905-781-0994 goes to a generic voice box which is also no longer accepting messages.
Both voice boxes use the same woman's voice (although the area codes differ and would suggest different locations). - Fifth Warning
I took the check to my bank and they warned me against cashing the $4,700.00 stating that scam companies could then access and debit my account and I would be left with fees and more dept. - Final Warning and Verification of my suspicions
I came home and searched the internet for Standard Trust Financial-it was an easy find.
People need to be warned of such unscrupulous behavior.

So Cal, California

This report was posted on Ripoff Report on 10/15/2008 09:36 AM and is a permanent record located here: 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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