- Report: #263850
Complaint Review: Sun Trust Finance Inc. - Helifax Nova Scotia
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Author Confirmed
Why?
Sun Trust Finance Inc.
5020 Columbia Ave. Helifax, Nova Scotia, Canada
Phone:
778-316-1454
Web:
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Sun Trust Finance Inc. Ripoff Canadian Tax Scam Helifax Nova Scotia
Received a letter and a check from Sun Trust Finance Inc.. The letter was saying I won an award from a lottery draw held on May 25, 2007 in the amount of $450K but enclosed was a check for $4700.00 which came from my so called winnings. The check was for me to deposit and pay the tax amount of $2800.00 for Canadian non-resident government service tax through Western Union or Moneygram to a so called Tax Agent name Betty Harris.
The check cleared and I thought every thing was good until I sent the money western union. After I contacted them and gave them the transaction number the check was pulled from my account the next day. That left me with a negative $102 balance on the simple fact that I already had about $3000.00 and took that out so when the check cleared I would just send them that.
So yeah, I pretty much lost $3000.00. I want sue these people and get back my hard working money I earn while still going to school and now I have no extra money this fall semester.
Kansas City, Mo.
Saul
Kansas City, Missouri
U.S.A.
The check cleared and I thought every thing was good until I sent the money western union. After I contacted them and gave them the transaction number the check was pulled from my account the next day. That left me with a negative $102 balance on the simple fact that I already had about $3000.00 and took that out so when the check cleared I would just send them that.
So yeah, I pretty much lost $3000.00. I want sue these people and get back my hard working money I earn while still going to school and now I have no extra money this fall semester.
Kansas City, Mo.
Saul
Kansas City, Missouri
U.S.A.
