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  • Report:  #272695

Complaint Review: UNION TRUST FINANCIAL INC.

UNION TRUST FINANCIAL INC. I WON THE LOTTERY? THIS CHECK IS A FRAUD! - - DO NOT CASH IT! IT WILL ONLY BOUNCE - DO NOT SEND THEM ANY MONEY EVEN IF IT SAYS A DIFFERENT COMPANY NAME!!! LANGLEY British Columbia Canada

  • Reported By:
    Visalia California
  • Submitted:
    Thu, September 06, 2007
  • Updated:
    Thu, September 06, 2007
  • UNION TRUST FINANCIAL INC.
    1422 PALLISADES DR.
    LANGLEY, British Columbia, Canada
    Canada
  • Phone:
    778-316-2931
  • Category:

I received by mail a check for the amount of $3800.00. The letter stated that I was one of the third catagory winners of a Lottery Draw held on February 16th, 2007. This is the second notice in the last six months.

THIS RIPOFF SAID = I was to contact the tax agent: Joyce Armstrong at 3474 Johnson Rd in Calgary, AB Canada and send $2885.00 by Moneygram or Western Union to cover the Tax Clearance Fee. Also listed is: assigned claims agent Nicole Redman.

I see that I am not the only person to receive this, but the phone # is different, and the check was from COVETTE (not Corvette) COUNTRY AUSTIN LTD. in Austin, Texas.

DO NOT CASH THIS CHECK - RIPP IT UP!

Ralph
Visalia, California
U.S.A.

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