1, Report:
#326955
Posted Date:
Apr 19 2008
Stan Financial Services sent me a check and said I won the shopping lotto, my bank did cash the check and I will have to pay it back if it doesn't clear E. Berlin Connecticut
Stan Financial Services sent me a letter and a check stating I won the shoppers lotto and to deposit the check into my account and call them two days later when I had access to the cash. I was to wire them $3200 to cover the taxes via Money Gram. I had entered alot of lotto games ...
Entity
Stan Financial Services
Categories: Corrupt Companies
2, Report:
#326595
Posted Date:
Apr 16 2008
Stan Financial Services Sent fake check, tried to get me to cash it East Berlin Connecticut
Recieved a letter and check stating I had won a prize in the Shoppers Lotto. Check was fake but bank was real upon investigation. Did not cash check and reported it to the bank and will notify the FBI.
Darrell d.
Tahlequah, OklahomaU.S.A.
Entity
Stan Financial Services
Categories: Banks
3, Report:
#325871
Posted Date:
Apr 14 2008
Stan Financial Services shoppers lotto scam, appears to be the same as AC financial scam St Catherines Ontario
I opened the envelope to find a check for 3,800.00 and a letter informing me that I had won 38,000.00 . The scam looks exactly the same as another scam company called AC financial . The letter was word for word but the financial institution is called Stan financial services. I have...
Entity
Stan Financial Services
Categories: Cross-Border Scams
