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  • Report:  #237715

Complaint Review: Ulico Casualty Company

Ulico Casualty Company Lucky Winner of Unclaimed Prize Money ripoff Silver Spring Maryland

  • Reported By:
    Brookwood Alabama
  • Submitted:
    Fri, March 02, 2007
  • Updated:
    Fri, March 02, 2007
  • Ulico Casualty Company
    8403 Colesville Rd.
    Silver Spring, Maryland
    U.S.A.
  • Phone:
  • Category:

This company named Winners Concept sent us a letter stating that we won 56,000.00 of unclaimed prize money. They sent us a check for the amount of 3,470.00. Told us to put it into our checking account and then send them a money order for a certain amount and that would take care of our taxes and processing fee. Once they recieved the money order the rest of the money would be sent by Fed-X.

Ulico Casualty Company was the name on the check which is out of Silver Spring, MD. LaSalle Bank N.A. is the bank from which the check was written. The only phone number was to the prize claim agent which was a cell phone. (604)-723-2736 Susan Finch.

Tracie
Brookwood, Alabama
U.S.A.

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