Standard Trust
Bank Fraud Checks - Lottery Winning
- 03-04-2009
- 13
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
Company: Standard Trust
Country: USA
State: Nationwide