1, Report:
#399075
Posted Date:
Dec 08 2008
Standard Trust, National Sweepstakes, Venessa Robert, Ron Clark, Hydrologic Inc National SweepStakes wanted me to Call (Jamaica) to claim $250,000 now Standard sends $3,900 w/final notice Unclaimed Bedford Nova Scotia
A few weeks ago I had a telephone call from National Sweepstakes saying I had won $250,000. Oh wonder of wonders, I did NOT believe her and told her it was no doubt a scam. She insisted it wasn't and urged me to call 1 876 586 5954. Of course I didn't. Two hours later, a call...
Entity
Standard Trust
Categories: Cross-Border Scams
2, Report:
#397539
Posted Date:
Dec 03 2008
Venessa Robert, Ron Clark ,Vice President Finance Standard Trust Financial I received a FINAL NOTICE OF AN UNCLAIMED WINNING Nova Scotia Nationwide
I came home from work today and as I was going through the mail, I noticed a letter for me with no return address.
I immediately opened it and noticed what looked like an authentic check in the amount of $3900.00. The check was from a company called Hydologic Inc and is located ...
Entity
Venessa Robert, Ron Clark
Categories: Cross-Border Scams
