1, Report:
#346064
Posted Date:
Jul 01 2008
Standard Trust Inc Sarasota FL Suntrust Bank TOP Financial Services Inc Brandon Manitoba Canada Received $4,650 check to deposit & then call claim agent, to send $3,865Moneygram to Samantha Ross I won $250,000 in Compensation Draw FRAUD SCAM. Bank said FRAUD SCAM Brandon Manitoba
I received $4650 check in no return address envelope. Check written on STANDARD TRUST INC 2912 season blvd Sarasota FL 34240-8234, & Suntrust Bank ACH RT 061000104 on top middle of check, had shiny gold stamp Ck#3549.
Letter from TOP Financial Services Inc Canada. I was to deposit...
Entity
Standard Trust Inc Sarasota FL Suntrust Bank TOP Financial Services Inc Brandon Manitoba Canada
Categories: Cross-Border Scams