1, Report:
#1132228
Posted Date:
Mar 20 2014
Standard Trust Financial Services I received a letter dated 3 /11/2014 stating that I am a 2nd prize winner in the second category of the USA Mega draw held on Jan. 30, 2014. Fort Knox Kentucky
I received a letter informing me that I am a 2nd prize winner in the second category of the USA Mega draw held on Jan. 30, 2014. A serial number attached to my name matched the first five lucky winning numbers and I have won $275,000.
I am to contact a claim agent named LINDA BR...
Entity
Standard Trust Financial Services
Categories: Lottery
2, Report:
#1131409
Posted Date:
Mar 18 2014
Standard Trust Financial Services & Intuit Hi. Certified check, Claim Agent, special courier company San Diego California
I got a letter from Standard Trust Financial Services, 910 Central Avenue, Fort Knox, Ky. 40121.
In the letter i was notified that I was the 2nd prize winner in the second category of the usa Mega international sweepstake draw held on January 30th, 2014. The serial number 4490572 ma...
Entity
Standard Trust Financial Services & Intuit
Categories: Cross-Border Scams
3, Report:
#1091263
Posted Date:
Oct 11 2013
Standard Trust and Financial Ms Tina Adams (claims agent), Marsha Theobalds (Awards Dispatch Manager) They sent a final notification stating I was selected to receive winning from the DE-LOTTO AMERICAN SHOPPERS LOTTERY HELD IN FEBRUARY 26, 2013 FOR $95000.00 USD Toronto Ontario
hI, JUST WANTED TO INFORM THE PUBLIC OF THESE DECEPTIVE PRACTICES AND NO ONE WILL FALL PREY TO THESE SCAM ARTIST. BEWARE!!
...
Entity
Standard Trust and Financial
Categories: Shopping Centers & Malls
4, Report:
#239762
Posted Date:
Sep 09 2010
Keller Williams - Dallas County South Patsy Hodges - Team Leader is a RipOff Artist Desoto Texas
Patsy Hodges signs for her broker David Osborn to get purchase and sales agreements with other brokers in order to increase her office income that she refuses to honor.
She signs the standard 50/50 split initially to get the deal and then welches and offers only 20% after the dea...
Entity
Keller Williams
Categories: Real Estate Services
5, Report:
#534815
Posted Date:
Dec 06 2009
Standard Trust Frank Thomas Vice President Las Vegas, Nevada
I received a letter with postmarkings from Canada (but no return address of course) with a letter claiming that I had one 200,000 dollars in a multi state lottery and a check for 3,860.40. I knew this was bogus, but it seems craftier than your average You May Have Already Wo...
Entity
Standard Trust
Categories: Lottery
6, Report:
#505561
Posted Date:
Oct 07 2009
Standard Trust Co - Standard Trust - PCH - Publishers Clearing House IDENTITY FRAUD COMPLAINT. STTCI.COM IS NOT STANDARD TRUST OF LAS VEGAS Las Vegas, Nevada
We have received numerous consumer calls regarding Publishers Clearing House (PCH) asking to verify whether we sent them a small check in the mail to deposit (usually around $4,000); with the assurance that they have won a large sum of money from PCH, which they will recei...
Entity
Standard Trust Co., Standard Trust, PCH, Publishers Clearing House
Categories: Bait-and-Switch
7, Report:
#499738
Posted Date:
Sep 24 2009
pch.com - standard trust inc. I have financial problems..they called me, I wrote checks to payments, now I have NSF's and no money to pay for these, I am totally devestated Las Vegas, Nevada
I arrived home from work on 9/21/09. I stopped and picked my mail up from my mailbox. There was a letter that was addressed to me, had my previous address on it, it was marked 9/16/09, on the Notify to Sender of New Addess. There is a label that had my name and address p...
Entity
pch.com
Categories: News Media
8, Report:
#452643
Posted Date:
May 17 2009
Standard Trust Financial Services Compensation Draw Toronto Ontario
I have a letter and check for $4,700 usd. The letter states I owe taxes on my $250,000.00 winnings from a drawing S/N4078109644ME and my lucky numbers were 17-41-37-14-32.
The $4,700 check is deducted from my winnings and is to also pay Canadian Non-Resident Government Services ...
Entity
Standard Trust Financial Services
Categories: Cross-Border Scams
9, Report:
#450289
Posted Date:
May 09 2009
Access Trust Inc. David Morgan The letter claims that I have been approved for a lump sum of $150,000 USD at no extra cost to myself. The payment is supposed to be sent from Access Trust Inc. North American payment office located in Buffalo, New York. East Ham, London United Kingdom
I received in the mail an award notification from Access Trust Inc. The letter claims I was previously informed by mail in a letter dated 2007 that I am a winner in sweepstakes where my name was drawn as a winner.
The letter also claims that I have been approved for a lump su...
Entity
London,
Categories: Banks
10, Report:
#448674
Posted Date:
May 04 2009
Access Trust Inc. sent a letter saying I've won a lotto & sweepstakes prize of $150,000 USD East Ham, London United Kingdom
I received in the mail an award notification from Access Trust Inc. The letter claims I was previously informed by mail in a letter dated December 22, 2008 that I am a winner in sweepstakes held in Australia where my name was drawn as a winner.
The letter also claims that I h...
Entity
Access Trust Inc.
Categories: Miscellaneous Companies
11, Report:
#447432
Posted Date:
Apr 29 2009
Standard Trust - Beatrice Berry - Susan Edwards - Linda Adams - Dom Watson - Integrity Staffing Solutions this guy dom watson tells to deposit the this check fom integity staffing solutions inc. 750 shipyard drive wilmington delaware 19801 from citizens bank so i do it and the guy saids you'll get a fed ex package in the next few so be home with id Nationwide
I got this letter from Standard Trust from the office of Beatrice Berry VP. This is to find out why you have not claimed your winnings. your ticket with serial 215388375 drew the lucky winning numbers in the second category of the CUSTOMERS COMPENSATION DRAW held on 27th February, 2...
Entity
Standard Trust Dom Watson Susan Edwards Linda Adams Beatrice Berry Integrity Staffing Solutions Inc.
Categories: Credit Card Processing (ACH) Companies
12, Report:
#442034
Posted Date:
Apr 09 2009
Standard Trust Financial, Beatrice Berry, Vice President Finance Tried to rip me off by sending a Final Notice of Unclaimed Winnings with check for $4,920. Nova Scotia , Canada
I got a letter in the mail saying I had won $250,000 in a drawing organized for customers of Kmart, Kohl's, Wal Mart, Kroger, Home Depot etc. in the U.S. and Canada.
The letter contained a check for $4,920 to be used for paying $3,450 in taxes on the winning amount through Western ...
Entity
Standard Trust Financial, Beatrice Berry, Vice President Finance
Categories: Financial Services
13, Report:
#440558
Posted Date:
Apr 03 2009
Standard Trust/Beatrice Berry/Lisa Austin Beware of North American Sweepstakes Fraud by Canadian Bank Nova Scotia Nationwide
It's hard to believe that I, too, was contacted by a scammer. I received a letter from Standard Trust in Nova Scotia from Beatrice Berry (Vice President Finance) dated 30 March, 2009 referencing the Customers Compensation Draw winning organized in conjunction with the North American...
Entity
Standard Trust/Beatrice Berry/Lisa Austin
Categories: Cross-Border Scams
14, Report:
#439882
Posted Date:
Apr 02 2009
Standard Trust .Bounty Jobs Inc, Unclaimed Winning scam Nova Scotia
I was contacted by Beatrice Berry,VP Standard Trust on 13th March about an unclaimed Winning ticket of 250k.A check for 4,920 was included and I was prompted to call a guy named Dom Watson to receive instuctions and clarification.
The wh...
Entity
Standard Trust .Bounty Jobs Inc,
Categories: Questionable Activities
15, Report:
#438128
Posted Date:
Mar 27 2009
Standard Trust Final Notice of Unclaimed Winning Nova Scotia Canada
Recevied a letter stating I won $250,000 in a Customer Compensation Drawing. with this letter came a real looking check for $3,920.00. This check said is was to pay the taxes on the winnings and a number to call to claim the balance & further instuctions. Warraing Do Cash cash the c...
Entity
Standard Trust
Categories: Advertising / Deceptive
16, Report:
#394868
Posted Date:
Mar 18 2009
Standard Trust Inc sent a check on the jp morgan chase bank and said i would be contacted where to send the money after i called them. Saint John New Brunswick
on november 24 2008 i received a check in the mail from canada stating that the check was for the payment of the non residents canadian tax and that i would not have to put up my money, then they go on to say that they would tell me where to send 2,985 dollars.they stated that it ha...
Entity
Standard Trust Inc.
Categories: Miscellaneous Companies
17, Report:
#430647
Posted Date:
Mar 04 2009
Standard Trust Bank Fraud Checks - Lottery Winning Nationwide
ALERT: There is no legitimate reason why anyone would provide you with a check or money order and ask you to wire money anywhere in return. If you have received a USGA check for any amount of money as a winner in a lottery drawing or for any other reason and have been asked to wire ...
Entity
Standard Trust
Categories: Bait-and-Switch
18, Report:
#417752
Posted Date:
Jan 29 2009
Standard Trust - Vanessa Robert Alert: Standard Trust Lottery Winnings Fraud Nova Scotia Nationwide Canada
ALERT: There is no legitimate reason why anyone would provide you with a check or money order and ask you to wire money anywhere in return.
If you have received a USGA check for any amount of money as a winner in a lottery drawing or for any other reason and have been asked to w...
Entity
Standard Trust
Categories: Bait-and-Switch
19, Report:
#415350
Posted Date:
Jan 23 2009
Standard Trust Venessa Robert Carol BEWARE!! Lottery Scam Nova Scotia Canada
My mom received a notice in the mail from them yesterday stating that these people were wondering why she hadn't claimed her winnings of $250,000 yet and that this was the FINAL notice. They enclosed a check of $4920 saying that this money was to be used to pay off any taxes on the ...
Entity
Standard Trust Venessa Robert Carol
Categories: Miscellaneous Companies
20, Report:
#414989
Posted Date:
Jan 22 2009
Standard Trust Money scam Nova Scotia, Canada
They sent a you not caimed your lotto winnings for $250,000.00 letter and a check for $4,920.00 to my 84 year old father who just lost his wife of 64 years. Low lifes continue to pray on the old. If it were not for some of us watching out for them nobody would care.
Saddee
Ande...
Entity
Standard Trust
Categories: Lottery
21, Report:
#410760
Posted Date:
Jan 11 2009
Standard Trust Lottery winnings Nova Scotia
A friends mother received this letter stating she had won a lottery. It came with a check made out for $4,920. This is the 3rd letter she got. She knew enogh to shred the first two but by the time the third came along she thought maybe it could be real. All I had to do was type...
Entity
Standard Trust
Categories: Miscellaneous Companies
22, Report:
#409629
Posted Date:
Jan 09 2009
Standard Trust Scam Nova Scotia
I received a 12/29/08 check @40802 for $,920.00 that looked like a very real check. The cover letter indicated it ws part of a $250,000.00 lottery winning LOTTO 649 Contest(9/29/2008) .Taxes were due was $3,450 to be paid through Money Gram in Walmart Stores using the cheque for $4...
Entity
Standard Trust
Categories: Bait-and-Switch
23, Report:
#408639
Posted Date:
Jan 06 2009
STANDARD TRUST INC WINNERS!! IN A COMPENSATION DRAW!! TRIED TO RIP ME OFF!! SAINT JOHN New Brunswick CANADA
Well as you have already read this Standard Trust Inc. company really does take chances. i wonder how many poor people actually cashed those checks. I knew right away that it was a scam, but i wanted to call any way to see how they got my name.
They tried to say they got it from...
Entity
STANDARD TRUST INC
Categories: Miscellaneous Companies
24, Report:
#400013
Posted Date:
Dec 10 2008
Vanessa Robert - Carol Phillips - Ron - Standard Trust Sent fake winners letter and check to me. Bedford Nova Scotia
I received a fake winners letter from Vanessa Robert (Vice President of Finance at Standard Trust) saying I had won $250,000.00 US paid to me once taxes were paid. Along with a real looking check with security symbols on the back of check and everything in the amount of $4,920.00 t...
Entity
Vanessa Robert - Carol Phillips - Ron - Standard Trust
Categories: Miscellaneous Companies
25, Report:
#399602
Posted Date:
Dec 09 2008
Vanessa Robert ,vice President Finance,Standard Trust Financial,Ray Smith Claim Agent for sum of 250,00 send tax,3,450,money gram Walmart Storescallray Smith 647 686 5978,Merrill lynch /Palmer group cheque for $4920 Palmer-shreveport,LA,merrill Lynch Nova Scotia Canada
My husband received a cheque for $4,920 #3230446 Palmer Group Inc., an investment group,and Merrill Lynch, an investment group ,dated 11/26/2008.
A very real looking cheque.
The cover letter indicated it ws part of a $250,000.00 lottery winning LOTTO 649 Contest(9/29/2008) .Tax du...
Entity
Vanessa Robert ,vice President Finance,Standard Trust
Categories: Cross-Border Scams