1, Report:
#264829
Posted Date:
Aug 02 2007
Sun Trust Finance - Tyco Electronics Corporation National State Lottery Compensation Draw Fraud Ripoff Halifax Nova Scotia
I received a letter dated July 10, 2007 with a check attached for the amount of $4700 and letterhead is Sun Trust Finance Inc. and check attached was issued by Tyco Electronics Corporation, Payroll Dept. 161-51/12924, P.O. Box 3608 Harrisburg, PA 17105.
Fred Harris at 778-321-047...
Entity
Sun Trust Finance - Tyco Electronics Corporation
Categories: Cross-Border Scams
2, Report:
#259284
Posted Date:
Jul 07 2007
Sun Trust Finance, Tyco Electronics Corporation, ANNE Williams, Betty Harris, Diana Hart Sun Trust Finance, Tyco Electronics Corporation, ANNE Williams, Betty harris, Diana Hart Lottery letter with check enclosed. FRAUD! Halifax Nova Scotia
The letter stated that: A group draw for all one time participants of the national/state lottery sweepstakes in the past 5 years, it was tagged (COMPENSATION DRAW)
A ticket with serial No. xxxxxxxxx attached to your name drew the lucky winning No. xxxxxxxxxxx.
You are therefo...
Entity
Sun Trust Finance, Tyco Electronics Corporation
Categories: Cross-Border Scams
