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Report: #387439

Complaint Review: Standard Trust - Nova Scotia B4A 1E6 Nationwide

  • Submitted:
  • Updated:
  • Reported By: Centerville Indiana
  • Author Confirmed What's this?
  • Why?
  • Standard Trust Sun Tower 1550 Bedford Highway Suite 410 Nationwide Canada

Standard Trust/ Ron Clark/ Vanessa Robert Money Scam! I didn't fall for it! Nova Scotia B4A 1E6 Nationwide

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I received a check in the mail for $3900.00, that seemed very legitimate. If it had not been for an aquaintance of mine already getting ripped off by these people, I might have fallen for it.

The letter claims that I have won the Lotto 649 contest, held on August 27th, 2008. It goes on to say that I am entitled to a lump sum of $250,000.00, payable once I pay the taxes. The amount of $3900.00 was taken out of my lump sum for me to pay the taxes.
I was to pay $2985.00 in taxes then the rest of my money would be released to me. Sweet deal right!

What actually happens is you deposit their check into your account, which takes 3-5 days to clear. They have you wire transfer the tax amount to them, in my case $2985.00, via Money Gram. This is why the letter says you must contact "Ron" immediately, so he can convince you to wire the money right away.

By the time their check clears your bank you find out it is not valid, and perhaps that bank account doesn't even exist anymore. They got you, you have sent them your money!

This happened to somebody not to long ago. I don't know how in the world these theives have not been dealt with yet, What an injustice!

Mary
Centerville, Indiana
U.S.A.

This report was posted on Ripoff Report on 11/03/2008 10:30 AM and is a permanent record located here: https://www.ripoffreport.com/reports/standard-trust/nationwide/standard-trust-ron-clark-vanessa-robert-money-scam-i-didnt-fall-for-it-nova-scotia-b4-387439. 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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