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Report: #260150

Complaint Review: Sun Trust Finance - Halifax Nova Scotia

  • Submitted:
  • Updated:
  • Reported By: madisonville Kentucky
  • Author Confirmed What's this?
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  • Sun Trust Finance 5020 Columbia Halifax, Nova Scotia Canada

Sun Trust Finance Out Of Halifax Nova Scotia Canada is a fraudulant company fraudulant checks they have no lottery ripoff Halifax Nova Scotia

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I received a letter in the mail from Sun Trust Finance Inc. saying that I won $450,000.00 it also contained a check. I thought it was for real, the check looked legitimate enough so I did what the letter said and I called the "claim agent". The check was made out for $4,700.00 by the way.

After I gave her my name and claim number she told me to deposit the check into my bank account and when it clears to call her and I did. When I did that she told me to western union $2,800.00 of the money to Betty Harris (the tax agent) for non-resident government service tax, I had never heard of lottery scams so I didnt think anything about it.

It started to seem kinda weird when she told me to send $1,700.00 to another person for "insurance purposes." She called me that time and thats when I noticed the number that she called me from was a cellphone number, thats when a red flag went up, I googled the number and it directed me here and now I know that it is a scam.

Nakisha
madisonville, Kentucky
U.S.A.

This report was posted on Ripoff Report on 07/11/2007 11:24 AM and is a permanent record located here: https://www.ripoffreport.com/reports/sun-trust-finance/halifax-nova-scotia/sun-trust-finance-out-of-halifax-nova-scotia-canada-is-a-fraudulant-company-fraudulant-che-260150. 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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