1, 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