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  • Report:  #400013

Complaint Review: Vanessa Robert - Carol Phillips - Ron - Standard Trust

Vanessa Robert - Carol Phillips - Ron - Standard Trust Sent fake winners letter and check to me. Bedford Nova Scotia

  • Reported By:
    Lancaster Texas
  • Submitted:
    Wed, December 10, 2008
  • Updated:
    Wed, December 10, 2008
  • Vanessa Robert - Carol Phillips - Ron - Standard Trust
    Sun Tower 1550 Bedford Highway Suite 410
    Bedford, Nova Scotia
    Canada
  • Phone:
    416-835-4602
  • Category:

I received a fake winners letter from Vanessa Robert (Vice President of Finance at Standard Trust) saying I had won $250,000.00 US paid to me once taxes were paid. Along with a real looking check with security symbols on the back of check and everything in the amount of $4,920.00 that I was supposed to deposit.

Then I was to take $3,450.00 of the money to M G in any W Store and send in as tax payment. But first I needed to call Carol Phillips or Ron at 1 416 835 4602 for clarification and futher instruction. I was to be sure and have my claim # NW 723 -559 E when I called.

I called the number only to get a recording that said mailbox was full. I never deposited the check. When looking up Standard Trust in Nova Scotia I was navigated to this site. Thanks.

Rita
Lancaster, Texas
U.S.A.

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