- Report: #189133
Complaint Review: Standard Trust - Winnipeg Manitoba
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Author Confirmed
Why?
Standard Trust
P.O.Box 3387 ,Stn . D Winnipeg, R3C 0P8 Manitoba, Canada
Phone:
204-951-7834
Web:
N/A
Categories:
Business Rating:
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Standard Trust sweepstakes rip-off counterfeiting checks Winnipeg Manitoba
Standard Trust Inc. informed us thru the U.S.Mail that we were winner's in the international sweepstake Drawing and we were entitled to $195,550.00. They enclosed checks(part of our supposed earnings)to cover Govt. service Tax on our winnings.We were required to contact our assigned claims agent whose names are Brian Smith or Liz Cooper for further instructions.
We were also required to send a money wire to John Lee, 2142 University Ave. Toronto, Ontario Canada M4V 2S1. Smith and Cooper's contact # is 1-204-951-3956. The supposed promotion manager's name is Tim Phillips. They even had enough audacity to send us a second round check which is drawn on the National City Bank Dayton, Ohio. This check is counterfeit just like the one the bank released and cashed before. Thank You BofA for all your customer security. To all the thieve's involved MAY GOD BLESS YOU and BLESS YOU WELL!!!
Mike
moreno valley, California
U.S.A.
We were also required to send a money wire to John Lee, 2142 University Ave. Toronto, Ontario Canada M4V 2S1. Smith and Cooper's contact # is 1-204-951-3956. The supposed promotion manager's name is Tim Phillips. They even had enough audacity to send us a second round check which is drawn on the National City Bank Dayton, Ohio. This check is counterfeit just like the one the bank released and cashed before. Thank You BofA for all your customer security. To all the thieve's involved MAY GOD BLESS YOU and BLESS YOU WELL!!!
Mike
moreno valley, California
U.S.A.
