1, Report:
#306502
Posted Date:
Feb 06 2008
Standard Financial Agency They think that we are stupid. Seattle Washington
I received the same letter. Please if you get one of these checks take it to your bank and let them file a fraud report. These people think that we stupid.
1. They misspelled the city Seattle.
2. The letterhead was fake. It didn't even have the same font as the rest of...
Entity
Standard Financial Agency
Categories: Corrupt Companies
2, Report:
#306194
Posted Date:
Feb 05 2008
STANDARD FINANCIAL AGENCY North American Sweepstakes Winner Ottawa Ontario
I received the following letter with a check in the mail asking for me to send a Moneygram Wire Transfer after calling the company.
The letter goes like this
We have been retained to inform you of the official release of the 2007 North American Sweepstakes held on December 10,...
Entity
STANDARD FINANCIAL AGENCY
Categories: Corrupt Companies
3, Report:
#305330
Posted Date:
Feb 02 2008
Standard Financial Agency Lottery,Resources Management & Payment Verification SeattleSeattle Washington
I recieved a letter and a check that apear very ligitimate in the mail, read below details.
Date: January/07/2008
CLAIM#: MT-##-R/WIN-2007-GB-##
AWARD CLAIM NOTIFICATION
We have bben retained to inform you of the official release of the 2007 NORTH-AMERICAN SWEEPSTAKES hel...
Entity
Standard Financial Agency
Categories: Corrupt Companies
4, Report:
#301548
Posted Date:
Jan 19 2008
Standard Financial Agency, - Mark Leroy, Mary Wilson scam artist! Lottery rip off! do not fall for this! Heron Ontario
watch out! i received a letter in the mail with no return address on the envelope. As I opened it I found a check in the amount of $4,900. After reading the letter I realized that it was a scam. I remember this because I saw an episode on Oprah a few months ago where someone was che...
Entity
Standard Financial Agency
Categories: Cross-Border Scams
5, Report:
#301384
Posted Date:
Jan 19 2008
STANDARD FINANCIAL AGENCY INC, Lottery, Resource Management & Payment Verification STANDARD FINANCIAL AGENCY INC, AWARD CLAIM NOTIFICATION, SCAM, FRAUD 1206 HERON ST OTTAWA ON K1B 2T11206 HERON ST OTTAWA ON Ontario Canada
I recieved a letter and a check that apear very ligitimate in the mail, read below details.
Date: January/07/2008
CLAIM#: MT-##-R/WIN-2007-GB-##
AWARD CLAIM NOTIFICATION
We have bben retained to inform you of the official release of the 2007 NORTH-AMERICAN SWEEPSTAKES hel...
Entity
STANDARD FINANCIAL AGENCY INC,
Categories: Con Artists