Complaint Review: Suntec Financial Trust Services - Brossard Quebec
- Suntec Financial Trust Services 11-309 South Telegraph Rd Brossard, Quebec Canada
- Phone: 450-675-4518
- Web:
- Category: Internal Revenue Service
Suntec Financial Trust Services got check saying i won $3150 i wonder what will happen next. Brossard Quebec Canada
*Consumer Comment: OK
*Consumer Comment: Suggestions...
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my girl friend was goin through old mail today and found an unmarked envelope with a canadian stamp that had her adress with no return adress. opened it up and saw the check first thoughts were it was a scam some void check or something. check looked completely legit. dated 4-24-08 void after 90 days. today is july 31st.
well we both are recently out of jobs and have just barely been scraping by. and $3150 sounds pretty d**n good especially when they say im going to get $41 gs so we ran the check down to the bank hoping they would cash it even know it was void and they did. put a hold for 2 days. put $100 in her account and weve been broke so we took out $40 to get some food and dont know whats going to happen we are going back tomorrow to try and cancel check and probably close the account.
any suggestions or anyone know what they are going to do?? after reading these its making me really worried. and pissed at the same time. that someone would have the nerv to do something like this to my girl who just wants to get ahead in life. its really something well they say anything to make a buck and i guess this time its going both directions.
Butters
port orchard, Washington
U.S.A.
This report was posted on Ripoff Report on 08/01/2008 02:23 AM and is a permanent record located here: https://www.ripoffreport.com/reports/suntec-financial-trust-services/brossard-quebec/suntec-financial-trust-services-got-check-saying-i-won-3150-i-wonder-what-will-happen-nex-358027. 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 Consumer Comment
OK
AUTHOR: Atlanta Guy - (U.S.A.)
SUBMITTED: Saturday, August 02, 2008
What's going to happen next ? There's a GOOD chance you will be arrested and charged with bank fraud. Why don't you take a moment and READ some of the HUNDREDS upon HUNDREDS of reports about this scam on this site. You should have done that BEFORE you deposited that bogus check. Yes, it will bounce, and YOU will be held responsible for depositing a fraudulent check and spending the funds. As the above poster stated, get yourself down to your bank ASAP and explain to the manager what has happened and BEG them not to prosecute you. And, by the way, NO ONE sends you checks in the mail.

#1 Consumer Comment
Suggestions...
AUTHOR: Striderq - (U.S.A.)
SUBMITTED: Friday, August 01, 2008
First and foremost, DO NOT SPEND any more of the money.
You did not mention it, but did the letter with the check say to deposit it and then forward a large portion of the money for taxes, etc. This definately sounds like a scam. When te check is returned as a fake, your bank will reverse that amount of money from your account and you will be held accountable for any overdraft fees that are charged in this situation. I would suggest to go into your branch and speak with the manager. Tell him/her about your concern about the check and let them see anything that came with th check. The reason you want to get the bank in your corner early is so there is less chance of the bank thinking that you intentionally deposited a fraudulent check. I hope things work out for you. But remember, if it sounds to good to be true it probably is.


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