Standard Trust Alliance Inc
Claimed I had winnings, sent me a check to cover taxes, had me to send money to tax agent, and send insurance money (that will be refunded to me)

Letter received in the mail that I had unclaimed money from a sweeptakes I entered in through WaMart, Target or Home Depot. I call the phone number listed in this letter, and was told by a David Norman that I will receive a check in the mail within 5-7 days to cover the taxes on winnings of $150, 000.00. A few days later i received a check in the mail for $6875.00 with letter attached stating to pay a sum of $2987.00 for the government tax, and this money is to paid to a tax agent assigned to me. I was instructed to call the njumber listed on the letter for the tax agent information, I was told by David Nroman that the tax agent assigned to me was name Janet Lawrence (this name was spelled out to me)#10 crown hill road, London, England I had to send this through Western Union services and be sure to have an extra $140 (this is the fee to send). Once this is done I will receive my winnings totaling $143, 125.00 delivered by FedEx. David Norman called back and stated he forgot to tell me about the insurance that was needed to pay on the winnings, in which will be refunded to me in 3-5b days after I receive my winnings. the insurance money was a total of $2979.00 and after this is done I will then receive my lump sum paymeny within 24 hours (June 20, between 4-6pm). On Friday (June 20th) my husband tried to withdraw $200 and debit card would not work, he then went into the branch and this is when he was told that there was a note on the account, and the teller called to the branch in Illinois and was told that the check we deposited for $9875.00 was a fake check and we owe the bank over $5000.00, the bank took the money we already had in the bank including my payroll check that was deposited earlier that day (June 20th) When call the phone number to David Norman (447962677778) the phone number is no longer in service

Company: Standard Trust Alliance Inc
Country: United Kingdom
Region: Other
City: London
Address: 35 Brookham House Blackhorse Road, East Ham
Phone: 011447504501195

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