1, 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
2, 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
3, 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
4, Report:
#393539
Posted Date:
Nov 21 2008
Standard Trust INC. - Tom Mark - MS Stack, Inc. - Atlantic Coast Water Conditioning, They sent me A counterfit check in the of 4900.00, telling me that I'm entitled to 250,000.00 Saint John, New Brunswick Canada
I was almost a victim of this awful scam that's getting people in trouble.
Standard Trust Inc. sent me a check for the amount of $4,9.00.00 saying that this check is for payment of the (NoN Residents). Also stating that the Canadian Tax which is applicable to my winnings, that wa...
Entity
Standard Trust INC. - Tom Mark - MS Stack, Inc. - Atlantic Coast Water Conditioning
Categories: BBB Better Business Bureau
5, Report:
#385618
Posted Date:
Oct 28 2008
Standard Trust Inc Mobility Concepts Inc sent letter and check stating I won sweepstakes with check for $4900 for taxes Saint John New Brunswick
I received a letter with a check for $4900 from a sweepstakes I supposedly won. The check was to cover taxes and to be sent by MoneyGram to Angela White 55 Crown Street, Saint John, NB E2L 2X6 Canada, I was to send them $3980. Researching this I found this is a scam and I was ver...
Entity
Standard Trust Inc Mobility Concepts Inc
Categories: Banks
6, Report:
#382460
Posted Date:
Oct 18 2008
Standard Trust I a Lie Saint John New Brunswick
the Standard Trust Inc, give me a note that said that I won 4,900.00 and I put it in my mom's banck account and 3 weeks later it dissaperd. and the Vice president of the finance is (H. Ford) and the one that I call for this froud was Mandy Hill her phone number is (1-647-894-7137) I...
Entity
Standard Trust Inc.
Categories: Cross-Border Scams
7, Report:
#378819
Posted Date:
Oct 07 2008
TD Financial Ltd: Lottery Claim Final Notification Lottery scam / Check to cash after authorization / Toronto phone number Houston / Toronto Ontario Canada
My Dad fell for one of these in June. Since then, I have taken over his finances and he has me go through his mail. He got two of these checks today, TD Financial Ltd., for $3, 985 and Standard Trust Inc. for $4, 900. The checks are fakes, of course, but without my reading glasses I...
Entity
TD Financial Ltd
Categories: Cross-Border Scams
8, Report:
#378765
Posted Date:
Oct 06 2008
Standard Trust Inc - david Norman SEND ME A LETTER TELLING ME I HAD WON A LOTTERY THAT IS PUT ON BY -HOME DEPOT STORES ,AND TODAY I RECEIVED A CHECK TO BE DEPOSITED INTO MY CHECKING ACCOUNT AND THEN I WAS TO SEND THEM A CHECK FOR THE AMOUNT OF 2,987.00 AND AFTER THEY RECEIVED UNTIED KINGDOM
GOT A LETTER SAYING I HAVE WON ALOTTERY FROM THE UK ,AND TODAY I RECEIVED A LETTER WITH A CHECK ASYING 4 ME TO DEPOSIT IT INTO MY ACCOUNT AND THEN SEND THEN A CHECK FOR THE AMOUNT OF 2.987.00 FOR MY TAXES DUE THIS LOTTERY THEY SAID WAS PUT ON THRU -HOME DEPOT STORES ,,WHICH I KNOW I...
Entity
Standard Trust Inc - david Norman
Categories: Federal Government
9, Report:
#378147
Posted Date:
Oct 03 2008
Standard Trust, Inc Finance Preying on Elderly in Florida Saint John Nebraska
A 98 year old client of mine received a letter and a $4900 check payable to her so she won't have to spend any of her money on the taxes due to the winning.
This letter and check look real. The letter has a Claim Number on it and a serial Number from an Entry Slip. Says that this...
Entity
Standard Trust, Inc Finance
Categories: Questionable Activities
10, Report:
#377913
Posted Date:
Oct 02 2008
H. Ford Standard Trust Inc. ,H. Ford Standard Trust Inc. praying on the Elderly Saint John, New Brunswick
I recently received a check and instructions stating I was a winner in a compensation drawing of major stores in U.S.A. and Canada ie: Walmart; Sears Safeway etc. according to the sweepstakes association of North America. The Sum of 250,000.00 Instructed to contact a Mandy HIll 1-64...
Entity
H. Ford Standard Trust Inc.
Categories: Questionable Activities
11, Report:
#377442
Posted Date:
Oct 01 2008
Standard Trust Inc Phony Sweepstakes Saint John New Brunswick
Readers Beware,
There is a pretty alaborate scam going on out there. I recently just recieved in the mail this phony sweepstakes claim from a cat named H. Ford. For a sweepstakes I never enter and even recieved a very passable bogus check said to be certified check from Bank Of Ame...
Entity
Standard Trust Inc
Categories: Bad Check Writers
12, Report:
#376400
Posted Date:
Sep 27 2008
Standard Trust Inc Winner of a Compensation Draw. Sent a check to pay for taxes to claim a prize Saint John New Brunswick Canada
RE: PRIZE WINNING PAYOUT
I received a letter advising me that I won $250,000 from a Compensation Draw in conjunction with the Sweepstakes Association of North America
Enclosed with the letter was a check for $4,900 and I was to deposit this check and then send a Moneygram to A...
Entity
Standard Trust Inc
Categories: Cross-Border Scams
13, Report:
#372762
Posted Date:
Sep 15 2008
Standard Trust Inc Re: Prize Winning Payout Saint John New Brunswick
I received a notice informing me that I was the winner of $250,000.00 in compensation draw organized for customers of Walmart, Sears, Home Depot, Safeway, etc., in conjunction with the SWEEPSTAKES ASSOCIATION OF NORTH AMERICA.
Enclosed was a counterfeit certified check fo $4,90...
Entity
Standard Trust Inc
Categories: BBB Better Business Bureau
14, Report:
#356767
Posted Date:
Jul 29 2008
Standard Trust Inc. / George Benson / Morris Lexington Sent real looking check for 4880.00 to pay taxes on 250,000 winning Holden, Massachusetts And Frankenmuth Michigan
I recieved a letter stating that I was a 2nd place winner of 250,000 and a very real looking check for 4880.00 which was to be used to pay taxes by Money Gram at any Wal-Mart.
Malcolm
Trinidad, ColoradoU.S.A.
Entity
Standard Trust Inc. / George Benson / Morris Lexington
Categories: Cash Services
15, Report:
#354197
Posted Date:
Jul 22 2008
Standard Trust, Inc. Another Scam Artist At It Again!!!! Toronto Ontario
Add me to the list of names as receiving a letter, and very professional looking check in the amount of $1250.00 in the mail telling me that I had been one of 32 lucky winners winning $125,000.00. the letter stated that I must call the number shown in the letter before doing anythi...
Entity
Standard Trust, Inc.
Categories: Telemarketers
16, Report:
#351706
Posted Date:
Jul 16 2008
Standard Trust Inc.Standard Trust Inc., International Claims Department LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY Toronto Ontario
I'm in metro Atlanta, Georgia and I received a check for 4,875.00 and a letter of instructions with a call back number from Standard Trust Inc. in Canada. I took the check and the letter to my bank and was told by the bank representative, It's a scam
I was told to destroy the check...
Entity
Standard Trust Inc., International Claims Department
Categories: Cross-Border Scams
17, Report:
#349126
Posted Date:
Jul 09 2008
Standard Trust, Inc., De-Lotto North American Sweepstakes Lottery SCAM - Fraudulent check received per bank Toronto, Ontario
I received a letterand check for $4875 indicating I had won $125K. I believed this to be true and called the number listed on the letter, speaking to a Mr. Bryan McDonald.
He told me to deposit the check then call him immediately when I did. Instead, I called the bank the che...
Entity
Standard Trust, Inc., De-Lotto North American Sweepstakes Lottery
Categories: Cross-Border Scams
18, Report:
#348726
Posted Date:
Jul 08 2008
Standard Trust Inc., Morris Lexingon, Mark Anthony Super Seven Contest Holden Massachusetts
The letter reads:
You are one of the Second category Winners of the Super Seven Contest held on Feb 22nd 2008. this entitles you to the lump sum winning amount of $250,000 to be sent to you once the taxes on it has been paid. Enclosed is a check of $4880.00 which was deducted fro...
Entity
Standard Trust Inc.
Categories: Department & Outlet Stores
19, Report:
#347516
Posted Date:
Jul 04 2008
Standard Trust Inc. David Norman, Helen Anderson, Helen Williams, Jacqueline Rybach Notified me of Lottery Winnings Issued a check to pay taxes and insurance. Deposited check and then had Western Union Monies paid back to them for expense coverages. Check deposited written on American bank. Check came back as fraudlent funds. I was out of 6,875.00 plus Western fees of 280.00. East Ham, London United Kingdom
My wife was contacted as a winner of lottery in Australia, United Kingdom and several other countries. I contacted them and was told that a check would be issued to pay the Taxes and insurance on winnings. I was to deposit check into my bank. I was to withdraw the money and Western ...
Entity
Standard Trust Inc. David Norman,Helen Anderson,Helen Williams,Jacqueline Rybach
Categories: Cross-Border Scams
20, Report:
#346946
Posted Date:
Jul 03 2008
TOP Financial Services, Inc. FRAUD Brandon Manitoba
I received a letter stating I won $250,000 in a compensation draw. Enclosed was also a check made payable to me dated 6/25/2008 from Standard Trust Inc. located in Florida.
I called the claims agent and was told to deposit the check in my account and then send money via MONEYGRA...
Entity
TOP Financial Services, Inc.
Categories: Bad Check Writers
21, Report:
#346322
Posted Date:
Jul 01 2008
Standard Trust Inc STANDARD TRUST INC MADE MY DREAMS COME TRUE FOR ABOUT 30 MINUTES OLNEY Illinois
The standard trust co. sent me a check for $4875.00 as a tax payment on the sum of $125,000.00 in a lottery winning. At first I was telling myself this is too good to be true.
I called a Mr. Peters and spoke with him about the check. He said just deposit the check in my account a...
Entity
Standard Trust Inc
Categories: Cross-Border Scams
22, Report:
#346064
Posted Date:
Jul 01 2008
Standard Trust Inc Sarasota FL Suntrust Bank TOP Financial Services Inc Brandon Manitoba Canada Received $4,650 check to deposit & then call claim agent, to send $3,865Moneygram to Samantha Ross I won $250,000 in Compensation Draw FRAUD SCAM. Bank said FRAUD SCAM Brandon Manitoba
I received $4650 check in no return address envelope. Check written on STANDARD TRUST INC 2912 season blvd Sarasota FL 34240-8234, & Suntrust Bank ACH RT 061000104 on top middle of check, had shiny gold stamp Ck#3549.
Letter from TOP Financial Services Inc Canada. I was to deposit...
Entity
Standard Trust Inc Sarasota FL Suntrust Bank TOP Financial Services Inc Brandon Manitoba Canada
Categories: Cross-Border Scams
23, Report:
#345021
Posted Date:
Jun 27 2008
Standard Trust Inc., International Claims DepartmentStanard Trust Inc. declared winner of DE-NORTH AMERICAN SWEEPSTAKES LOTTERY Toronto Ontario Canada
Today ,6/26/08 ,I received this letter from DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY stating that I was the winner of a 125,000 US dollars prize.After reading the letter, I called a directline phone (1 905 598 6525 ) and spoke with a Howard Richard. He wanted me to take a check ...
Entity
Stanard Trust Inc.
Categories: Wanted Criminals
24, Report:
#343638
Posted Date:
Jun 24 2008
Standard Trust Inc. De-Lotto North American Sweepstakes Lottery Letter Toronto Ontario Canada
I received a letter dated June 19, 2008 from Standard Trust, Inc postmarked from Canada. This letter came in a blank letterhead envelop with my name & address as a sticker. The letter included a very valid appearing check issued on a well know US Bank in the amount of $4,875.00 fo...
Entity
Standard Trust Inc.
Categories: Cross-Border Scams
25, Report:
#342803
Posted Date:
Jun 22 2008
Standard Trust Inc ripoff, scam, sweepstakes, claim, Victor New York
I just received this letter in the mail today for the amount of $4,875.00 to deposit into my account and pay for taxes. I called the office at 1-416-731-4893 and the first time it was unsucessful but the second time I spoke with Mr. Howard Richard and he told me to deposit the check...
Entity
Standard Trust Inc
Categories: Door to Door Sales