Complaint Review: Suntec Financial Trust Services - Brossard Other
- Suntec Financial Trust Services 11-309 South Telegraph Road Brossard, Other Canada
- Phone: 450-675-4518
- Web:
- Category: Loans
Suntec Financial Trust Services sponsor: Lotto, Reader's digest, publisher's clearing house, sweepstakes Brossard Other
*Consumer Comment: And ??
I was sent a check to cash for $3,100.00. claiming I had won $45,000 in a sweepstakes. I had to call a number and use that money to pay the processing fees associated with the winnings. I was told as soon as they received the fee money they would release the remaining $ 41,850.00 within two days. I now read on the internet, not to hold my breath. That person stated this was a scam and has been done under several different names. And that I will be liable to the bank for that $3,100.00 even though the check cleared.
Fed-up
cambridge, Massachusetts
U.S.A.
This report was posted on Ripoff Report on 05/03/2008 04:23 PM and is a permanent record located here: https://www.ripoffreport.com/reports/suntec-financial-trust-services/brossard-other-j5t-3a1/suntec-financial-trust-services-sponsor-lotto-readers-digest-publishers-clearing-hous-330371. 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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#1 Consumer Comment
And ??
AUTHOR: Atlanta Guy - (U.S.A.)
SUBMITTED: Saturday, May 03, 2008
Did you deposit that check ?? Of course it will bounce. Read the hundreds of reports on this site. Be sure to read the ones where people have been arrested for cashing these phony checks. And - what sweepstakes sends winning like that in the mail ????? NOT A ONE !!!!!! WISE UP or you'll be falling for every scam there is.


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