SunLife Financial Trust
Complaint 41264 Details
- Date Occurred: 11/28/2013
- Reported Damages: $0.00
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
Received a letter telling me I had not claimed $250K I won in the Super Seven Contest. I do not believe the true company instituted this scam. After reading online several complaints, this company is not involved in fraudulent activity, although their name is being used. After reading the accompanying letter, it is very obvious this is a scam. The letter is not on official letterhead, and there are several typos and incorrect spelling of words. When I look up the supposed "President" on the SunLife Financial Trust website, it is not the person listed on the letter. The scam includes a check that looks real, but after reading other information online, the check is not real and would show insufficient funds.
- Anonymous SBID #dc5945a9b8
- Posted 11/29/2013
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Company Statistics
- Complaint Against SunLife Financial Trust
- Complaints Filed: 1
- Reported Damages: $0.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.