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:
#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