Complaint Review: Sun Trust Finance - Halifax Nova Scotia
- Sun Trust Finance 5020 Columbia Ave. Halifax, Nova Scotia Canada
- Phone: 778-321-0475
- Web:
- Category: Corrupt Companies
Sun Trust Finance This Company sent a 15 year old child a check for $4,700.00. I called to see if it was a a scam or something real and they said that it was a real check so I cashed it and am waiting on the other check and don't know what to do ripoff Halifax Nova Scotia
*Author of original report: Sun Trust Finance
*Consumer Comment: HELLO
A 15 years old child was sent a check for $4,700.00. We did not know what to do so I called the place it came from and they said it was a real check. So I cashed it and sent them the taxes and the insurances the other money could be sent and there is 200.00 left tey said that it was hers and she could spend it. Then I got on ther intenet and found your page and found their companys name on it so I need help so they can't make me pay the money back.
Shirley
macy, Indiana
U.S.A.
This report was posted on Ripoff Report on 07/26/2007 06:52 AM and is a permanent record located here: https://www.ripoffreport.com/reports/sun-trust-finance/halifax-nova-scotia-a5c-3x6/sun-trust-finance-this-company-sent-a-15-year-old-child-a-check-for-470000-i-called-to-263286. 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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#2 Author of original report
Sun Trust Finance
AUTHOR: Shirley - (U.S.A.)
SUBMITTED: Wednesday, August 01, 2007
I got a letter for the money that was deposited and withdrawn. They are going to make me pay back the full amount of4,700.00. If it is not paid back within a week they will turn it over to the prosecutor. They won't work with me on paying it back and I can't get any help from anyone. Also the people that sent the check to me for a child won't answer my phone calls and if they do they get really rude with me about the peoblem.

#1 Consumer Comment
HELLO
AUTHOR: Sandra - (U.S.A.)
SUBMITTED: Thursday, July 26, 2007
Who would cash a check sent to a child, and REALLY expect something out of it. Especially coming from Canada. PLEASE!!!


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