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:
#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
4, 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
5, 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
6, 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
7, Report:
#398801
Posted Date:
Dec 07 2008
Standard Trust Financial Vanessa Robert bogus lottery winnings Doesn't Say Nova Scotia
Received the same letter as others did, saying I won $250,000 in lottery claim number NR 723-559 Lotto 649 contest. Got a check for $4920 saying I was to pay $3450 in taxes and to contact a Ray Smith at 647-686-5978 for further instruction and clarification. I then went on the inter...
Entity
Standard Trust Financial Vanessa Robert
Categories: ORGANIZED CRIME
8, Report:
#397640
Posted Date:
Dec 04 2008
Standard Trust Letter stating Final notice of unclaimed winning Sun Tower Nova Scotia
A letter from the office of Venessa Robert, Vice President Finance, Standard Trust Financial claimed I had won $250,000 in Lotto 649 Contest held on September 29, 2008. Enclosed was a $4,920 check from another company, PennWell in Tulsa, Oklahoma drawn on Valley National Bank, likew...
Entity
Standard Trust
Categories: Cross-Border Scams
9, 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
10, Report:
#397015
Posted Date:
Dec 02 2008
Standard Trust Final Notice of Unclaimed Winning RIGHT! Nova Scotia Nova Scotia
My College-aged daughter received letter: From The Office Of Venessa Robert (Vice President Finance) Standard Trust Financial dated 26th November 2008..claim # NR 723-559 C. The letter asks why she has not claimed her winnings, stating: your ticket with serial # 217788954 drew the ...
Entity
Standard Trust
Categories: Cross-Border Scams
11, Report:
#381416
Posted Date:
Oct 15 2008
Standard Trust Financial Standard Trust Financial - Brenda Fawcett - Sandra Hill rcvd a ck for $4,700.00 supposedly for taxes to be paid prior to rcpt of $250,000 winnings. SCAM-DO NOT CASH CHECK-phone numbers on letter are bogus [email protected] Internet
I received a letter from Standard Trust Financial, 5500 king Street London Ontario (I will assume Canada due to the postage stamp on the plain white envelope lacking company letter). - First Warning
Included with the letter stating I had won a Compensation Draw of $250,000.00, was ...
Entity
Standard Trust Financial - Brenda Fawcett - Sandra Hill
Categories: BBB Better Business Bureau
12, Report:
#378516
Posted Date:
Oct 05 2008
EIS Inc.Standard Trust FinancialStandard Trust Financial / EIS Inc/ Bank Of America Customer Connection Mailed Lottary Scam Alanta Georgia
Oct. 5th, 2008
I was almost scammed. I already called the Gentleman by the name of Rob Anderson. Told him the check for a large amount would be deposit in the bank tomorrow. Then I remembered, my friend had put a check in the bank from a company in Canada which scammed out of 3,00...
Entity
Standard Trust Financial /EIS Inc /Bank Of America Customer Connection
Categories: Auto Dealers
13, Report:
#369017
Posted Date:
Sep 02 2008
Standard Trust Financial tried to scam me, sent a real check for $3,900 wanted me to cash & call him back! London Ontario
I received a letter with a check for $3,900. The letter stated that I won $250,000 and the check was to pay taxes and insurance fees. But when I called the number provided the man said he was Rob Anderson. Whenever I asked if this was a scam he said NO and tried to get me to cash...
Entity
Standard Trust Financial
Categories: BBB Better Business Bureau
14, Report:
#366320
Posted Date:
Aug 24 2008
STANDARD TRUST FINANCIAL Almost Ripped Off in MD LONDON Ontario
my neighbor recieved a letter from Brenda Fawcett of Standard Trust Financial stating that she had won 250,000 and a check in the amount of 3,900. when she called the number she supposedly spoke with a man, a very nice man who told her that Jessica West was not at her desk but he wa...
Entity
STANDARD TRUST FINANCIAL
Categories: Financial Services
15, Report:
#340862
Posted Date:
Jun 17 2008
STANDARD TRUST FINANCIAL SERVICES (SUSAN JAMES) WHEN I CALLED THE NUMBER ON THE LETTER, THE LADY DID NOT EVEN GIVE HER NAME OR STATED THE COMPANY'S NAME. WHEN ASKED IF SHE WAS SUSAN JAMES, SHE REPLIED, YES. I TOLD ABOUT THE LETTER I RECEIVED AND ASKED IF THIS WAS A SCAM, SHE REPLIED NO, TOLD ME THAT I HAD WON 250,000, SCAMED ME OUT OF OVER $5000, SHE LIED TO ME & I WANT MY MONEY BACK, PLUS COMPENSATION FOR STRESS & FOR THE MONEYGRAMS MONEY. SAINT JOHNSAINT JOHN, NB Other (CANADA)
I got scamed, I'm really embarrassed, but also hurt, how can people seem so sincere & get away with ripping off people like this. I want justice & I want all of my money back. Please help me stop these from doing this to more people.
Edna
LAS VEGAS, NevadaU.S.A.
Entity
STANDARD TRUST FINANCIAL SERVICES
Categories: BBB Better Business Bureau