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USA MEGA draw. / LOTO WINNER

1 1858 N. PIATT AVEWichita, KS, United States Review updated:
Contact information:
Phone: 316-200-6099

I received a check in the mail for $4, 750.00 from Standard Financial Inc. to pay for taxes on winning a Mega Loto for a jack pot of $450, 000.00 Dollars. The contact agen name is Brian Scott and I was to send the money to Julie Nixon. Sidney, Nova Scotia Canada B4K 7C2 The amount of $3, 550.00 I became suspecious when I heard Brian's accent it sounded Nigerian. At that point I went to the internet and typed in Standard Fnancial Inc. and there was a link to [redacted].com. And there it was This company Standard Financial Inc was listed as a scam company. Thank God and this site that I did'nt deposit that check and draw the money out and send it to these scammers. Many have fallen for this kind of scam and there are those of us who have that extra something or listnen to tha small voice that say investigate
get more information before you committ

GOD BLESS,

ENOIS SCROGGINS

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Comments

  • En
      28th of May, 2008
    0 Votes

    The Address on the complaint of the MEGA LOTO and STANDARD FINACIAL INC. is my address. I made a mistake and listed my address as that Scamming compay. This is the address of that company STANDARD FINANCIAL INC. 314 Green Blvd. Sydney, NOVA SCOTIA, CANADA B5C 3T6 TELL: 1778-858-9324. I PRAY THAT THIS MY CLEAR UP ANY MISTAKES

  • Ss
      9th of Jun, 2008
    0 Votes

    I want be a winner

  • Ro
      16th of Jun, 2008
    0 Votes

    I too received a check for $4, 835.00. I knew right away it was a scam. Thanks for this website.

  • Wi
      22nd of Jun, 2009
    0 Votes

    Faux Incorporated is another name used in this scam. USA Mega Draw is the lottery they are using. Called the bank the check was draw from, before depositing, . THe account was closed.Save a return check charge.The banks are real, the accounts are real, just closed. BEWARE

  • Sy
      31st of Aug, 2009
    +2 Votes

    August 31, 2009 I received a letter stating I won US $450, 000 of a USA Mega Sweepstake letter from 202 Maple Blvd. Sydney Nova Scotia, Canada B5C 2M4. Drawing held July 15th, 2009 my numbers were 35 21 30 65 47 . I am out of work at this time and was so excited that I can now pay bills, taxes and buy groceries. Then my daughter checked the internet and found your sight. I can see what a rip off this is . There was nothing special or official to the letter, my name wasn't even on it. I was to deposit the check, call them, pay their tax agent and wait for Access financial inc to pay off the winnings. My contact claims agent Jim Morris @1778 317 5421 told me to hurry put this check in the bank and call him. Check will be paid by Certified Check. Carolyn Morris (Promotions Manager) attached her name to the letter. I feel deflated, disappointed, upset and feel these people should go to jail. Playing with peoples lives like this is a crime.. West Virginia Sylvia

  • Sh
      15th of Sep, 2009
    +1 Votes

    Exact same thing happened to us what can we do about it any sugesstions

  • We
      28th of Mar, 2010
    +1 Votes

    Don't cash the check, it is no good. We called our local police and warned them of the letter, they in turn put out an article in the local paper. But the number that we had called and talked to someone no longer worked when the police tried to call it. I was informed that there was little that they could do as the number was out of state. They did in turn contact the local FBI and the Fraud division, so we became a statistic, but one that only went through some emotional trama and was saved from any financial hardships. It was a horrific experience but one in which a lesson was learned. Report this incident, because it keeps law enforcement on their tails and adds to the statistics of such behavior.

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