1, Report:
#378627
Posted Date:
Jan 05 2009
State Trust Compensation Drawing Winnipeg Manitoba
They claimed my winnings was $98,00 US& they sent me a check to cover Non-Resident Govt. Service Tax payable to tax agent Nora Kaufman.
My phone contact was Tony Akin, 778-862-4486 ( a prepaid cellphone issused in British Columbia ).
At he bottom of the letter, it listed Cindy...
Entity
State Trust Inc.
Categories: Cross-Border Scams
2, Report:
#385750
Posted Date:
Oct 28 2008
State Trust INC, North American Sweepstakes Association Fraud, tried to ABUSE AND MISUSE... Didnt work! Winnipeg, MB Other
Be aware...FRAUD!!!
I received a check 10/28/2008 in the mail for $3,975.00 along with a letter which stated that I won $98,000.00. The letter stated that I was a winner of of a drawing that was conducted by North American Sweepstakes Association, I was randomly picked through ...
Entity
State Trust INC, North American Sweepstakes Association
Categories: Door to Door Sales
3, Report:
#385575
Posted Date:
Oct 28 2008
State Trust INC. RE: Prize Winning Payout Winnipeg Manitoba
I received a letter saying the following:
We are pleased to adise that you are one of the winners in the CONSUMER PROMOTION DRAW organized for all customers of the major stores in the U.S.A. and Canada e.g. Wal-Mart, Sears, Home Depot, Safeway e.c.t.
Your name was attached to an...
Entity
State Trust INC.
Categories: Bad Check Writers
4, Report:
#1032517
Posted Date:
Oct 28 2008
State Trust Inc FRAUD ALERT!!! Scam Letter and Check From State Trust Inc... DON'T TRUST THEM!!! Winnipeg Winnipeg Manitoba
On Monday October 27, 2008 I received a generic letter in the mail, from State Trust Inc. stating that I had won $250,000 as a winner of a consumer promotion.
I needed to contact my claims agent Victor Martins or Cathy Hunter at 778-881-0246 to get instructions on claiming my mo...
Entity
State Trust Inc
Categories: Cross-Border Scams
5, Report:
#384136
Posted Date:
Oct 23 2008
State Trust Inc. who do they think they are? Winnipeg Manitoba
I was sent some crap in the mail, supposedly I won $98,000 in a sweepstake that I never entered....HUH! It came with a check for $3.975.00 that I was to deposit and then give to some woman named Ms. peggy Woods (by means of western union)...HMM.... I think not. I knew it was a sca...
Entity
State Trust Inc.
Categories: Bait-and-Switch