- Report: #397015
Complaint Review: Standard Trust - Nova Scotia Nova Scotia
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Author Confirmed
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Standard Trust
Sun Tower, 1550 Bedford Highway, Suite 410 Nova Scotia, B4A 1E6 Nova Scotia, U.S.A.
Phone:
647-686-3102
Web:
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Standard Trust Final Notice of Unclaimed Winning RIGHT! Nova Scotia Nova Scotia
My College-aged daughter received letter: From The Office Of "Venessa" Robert (Vice President Finance) Standard Trust Financial dated 26th November 2008..claim # NR 723-559 C. The letter asks why she has not claimed her winnings, stating: your ticket with serial # 217788954 drew the lucky winning numbers in the second category of the LOTTO 649 CONTEST held on Sept. 29, 2008.
Goes on to state: entitled to the winning lump sum of US$250,000.00 paid to you once the government taxes have been paid. Tax amount is $2985 to be paid thru MONEY GRAM located in every Walmart Store.
Here's where it gets good: Enclosed is a check for $3900.00 which was deducted from your winnings. You will be using some money on this check to pay for the taxes on you lump sum winning. **The check was drawn at JPMorgan Chase Bank, N.A. Syracuse, NY, has another company name on the check: Cessna Testron Company, P.O. Box 12917, Wichita, KS 67277...check # 776522, authorized signature on a secured document with watermarked paper and all...looks very legitimate**
Last paragraph states you will receive tax information form your assigned claim agent RON CLARK. You are to contact RON on 1 647 686 3102 for further instruction or clarification. Be sure to mention your claim #. Signed "Vanessa" Robert (different spelling of 1st name form letterhead).
Not just a scam on the elderly! Catch these thieves already!!!
Tory
Leipsic, Delaware
U.S.A.
Goes on to state: entitled to the winning lump sum of US$250,000.00 paid to you once the government taxes have been paid. Tax amount is $2985 to be paid thru MONEY GRAM located in every Walmart Store.
Here's where it gets good: Enclosed is a check for $3900.00 which was deducted from your winnings. You will be using some money on this check to pay for the taxes on you lump sum winning. **The check was drawn at JPMorgan Chase Bank, N.A. Syracuse, NY, has another company name on the check: Cessna Testron Company, P.O. Box 12917, Wichita, KS 67277...check # 776522, authorized signature on a secured document with watermarked paper and all...looks very legitimate**
Last paragraph states you will receive tax information form your assigned claim agent RON CLARK. You are to contact RON on 1 647 686 3102 for further instruction or clarification. Be sure to mention your claim #. Signed "Vanessa" Robert (different spelling of 1st name form letterhead).
Not just a scam on the elderly! Catch these thieves already!!!
Tory
Leipsic, Delaware
U.S.A.
