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Report: #263850

Complaint Review: Sun Trust Finance Inc. - Helifax Nova Scotia

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  • Reported By: Kansas City Missouri
  • Author Confirmed What's this?
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  • Sun Trust Finance Inc. 5020 Columbia Ave. Helifax, Nova Scotia Canada

Sun Trust Finance Inc. Ripoff Canadian Tax Scam Helifax Nova Scotia

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Received a letter and a check from Sun Trust Finance Inc.. The letter was saying I won an award from a lottery draw held on May 25, 2007 in the amount of $450K but enclosed was a check for $4700.00 which came from my so called winnings. The check was for me to deposit and pay the tax amount of $2800.00 for Canadian non-resident government service tax through Western Union or Moneygram to a so called Tax Agent name Betty Harris.

The check cleared and I thought every thing was good until I sent the money western union. After I contacted them and gave them the transaction number the check was pulled from my account the next day. That left me with a negative $102 balance on the simple fact that I already had about $3000.00 and took that out so when the check cleared I would just send them that.

So yeah, I pretty much lost $3000.00. I want sue these people and get back my hard working money I earn while still going to school and now I have no extra money this fall semester.

Kansas City, Mo.

Saul
Kansas City, Missouri
U.S.A.

This report was posted on Ripoff Report on 07/28/2007 12:27 PM and is a permanent record located here: https://www.ripoffreport.com/reports/sun-trust-finance-inc/helifax-nova-scotia/sun-trust-finance-inc-ripoff-canadian-tax-scam-helifax-nova-scotia-263850. 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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