- Report: #259284
Complaint Review: Sun Trust Finance Tyco Electronics Corporation - Halifax Nova Scotia
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Sun Trust Finance Tyco Electronics Corporation
5020 Columbia Ave Halifax, A5C 3X6 Nova Scotia, Canada
Phone:
778-316-1454
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Sun Trust Finance, Tyco Electronics Corporation, ANNE Williams, Betty Harris, Diana Hart Sun Trust Finance, Tyco Electronics Corporation, ANNE Williams, Betty harris, Diana Hart Lottery letter with check enclosed. FRAUD! Halifax Nova Scotia
The letter stated that: A group draw for all one time participants of the national/state lottery sweepstakes in the past 5 years, it was tagged (COMPENSATION DRAW)
A ticket with serial No. xxxxxxxxx attached to your name drew the lucky winning No. xxxxxxxxxxx.
You are therefore entitled to a lump sum of US $450,000 (certified check) Enclosed is a check in for $4,700.00 US which was deducted from your winnings. The purpose of this check is for the payment of Canadian Non-Resident Government Service Tax (GST)
Tax Agent: Betty Harris
4360 Parlament Rd.
Nova Scotia, Canada
Tax Amount: $2,800.00
Payment Option: Moneygram or Western union
You are advised to contact your claim agent: ANNE WILLIAMS
At 1-778-321-0475 Mon.-fri 9.30am -700pm.
Do not act on this letter until you speak to your claim agent.
Congratulations!!!!
Regards,
Diana Hart
Promotions Manager
Enclosed was check number xxxxxx made out in my name on the account of Tyco Electronics Corporation, P.O. Box 3608, Harrisburg, PA, 17105-3608 Name of Bank: M&T Bank 213 Market Street, Harrisbury, PA 17101
Karen
Not Taken Here, Kentucky
U.S.A.
A ticket with serial No. xxxxxxxxx attached to your name drew the lucky winning No. xxxxxxxxxxx.
You are therefore entitled to a lump sum of US $450,000 (certified check) Enclosed is a check in for $4,700.00 US which was deducted from your winnings. The purpose of this check is for the payment of Canadian Non-Resident Government Service Tax (GST)
Tax Agent: Betty Harris
4360 Parlament Rd.
Nova Scotia, Canada
Tax Amount: $2,800.00
Payment Option: Moneygram or Western union
You are advised to contact your claim agent: ANNE WILLIAMS
At 1-778-321-0475 Mon.-fri 9.30am -700pm.
Do not act on this letter until you speak to your claim agent.
Congratulations!!!!
Regards,
Diana Hart
Promotions Manager
Enclosed was check number xxxxxx made out in my name on the account of Tyco Electronics Corporation, P.O. Box 3608, Harrisburg, PA, 17105-3608 Name of Bank: M&T Bank 213 Market Street, Harrisbury, PA 17101
Karen
Not Taken Here, Kentucky
U.S.A.
