Usacomplaints.com » Miscellaneous » Complaint / Review: Standard Trust - Bank Fraud Checks - Lottery Winning. #429161

Complaint / Review
Standard Trust
Bank Fraud Checks - Lottery Winning

ALERT: There is no legitimate reason why anyone would provide you with a check or money order and ask you to wire money anywhere in return. If you have received a USGA check for any amount of money as a winner in a lottery drawing or for any other reason and have been asked to wire money back it is a scam. Do not cash the check. If you cash this check you will be responsible to the bank for these funds.

Contact the USGA Legal Department at (908) 234-2300 or Michael Swangler of U.S. Secret Service (USSS) at Michael. Swangler@usss. Dhs. Gov for further information


Offender: Standard Trust

Country: USA   State: Nationwide

Category: Miscellaneous

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