- Report: #395248
Complaint Review: United Fiduciary Trustees - New York New York
-
Author Confirmed
Why?
United Fiduciary Trustees
#1015 !st Avenue New York, 10029 New York, U.S.A.
Phone:
646-213-1414
Web:
N/A
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
United Fiduciary Trustees Ripoff, Scam!! New York New York
Hello and if you are reading this I am hoping that i caucht you before these scum bags try to scam another person. Last night we recieved a letter stating that my husband had won the "USA MEGA MILLIONS" aka "THE BIG GAME", USA's biggest multistate lottery. Entry 2008-09-13 and drew the lucky numbers and the MEGA BALL # and that we had matched five of the numbers for 250,000 USD prize. These jerk offs even sent us a check for $4,980.00 and told that the prize in its total value will be sent when all initial requirements are met. This letter is fairly believable and came at a time when it was very much needed so of corse we would like to believe this was true. What was odd was that we NEVER PLAY THE LOTTERY and the begenning of the month we played the m,aryland lottery for the first time ever. So to get this letter in the mail just a few weeks later was fairly odd and cooincidential! So at the bottom of the letter it states as follows>>
Please call your accounts mamager, immediatly after recieving this official notification to activate your chech and start the claim process:
CUSTOMER SERVICE
1-647-891-0223 (ACCOUNTS OFFICE)
MONIQUE COSTA
it also states the this letter is GAURANTEED SAFE AND SECURE: UNITED FIDUCIARY TRUSTEED, INC. is supported by the full authority and jurisdiction of the U.s Government. Blah blah blah and so on and so on.
and at the end it is signed Cindy Ashworthy- "VP-UNITED FIDUCIARY TRUSTEES, INC.
You know, for someone to have the nerve to send such a letter like this at a time like this really ticks me off and I hope by writing this I am able to atop them from scamming someone in the future. I would also like to thank the woman who posted something before me so that I was able to look up this so called company and find out that they were nobodies trying to scam me too. THANK YOU. If any lawyer is reading this and would be interested in contacting me please seek my web address for further action to be takenb gladly. After all they are impersonating the government! Also when I called the number listed on the letter the woman answered the phone with just a "HELLO?" and when my husband stated why he was calling they said that they were having phone trouble and that he needed to call back in exactly one hour whoch we thought was odd.) These scummy people need to be taken down and if anybody is with me me husband and I are ALL FOR IT!!!!!!! thank you all for your time-------------Signed, Cant get me..baby!
Cant get me
elkton, Maryland
U.S.A.
Please call your accounts mamager, immediatly after recieving this official notification to activate your chech and start the claim process:
CUSTOMER SERVICE
1-647-891-0223 (ACCOUNTS OFFICE)
MONIQUE COSTA
it also states the this letter is GAURANTEED SAFE AND SECURE: UNITED FIDUCIARY TRUSTEED, INC. is supported by the full authority and jurisdiction of the U.s Government. Blah blah blah and so on and so on.
and at the end it is signed Cindy Ashworthy- "VP-UNITED FIDUCIARY TRUSTEES, INC.
You know, for someone to have the nerve to send such a letter like this at a time like this really ticks me off and I hope by writing this I am able to atop them from scamming someone in the future. I would also like to thank the woman who posted something before me so that I was able to look up this so called company and find out that they were nobodies trying to scam me too. THANK YOU. If any lawyer is reading this and would be interested in contacting me please seek my web address for further action to be takenb gladly. After all they are impersonating the government! Also when I called the number listed on the letter the woman answered the phone with just a "HELLO?" and when my husband stated why he was calling they said that they were having phone trouble and that he needed to call back in exactly one hour whoch we thought was odd.) These scummy people need to be taken down and if anybody is with me me husband and I are ALL FOR IT!!!!!!! thank you all for your time-------------Signed, Cant get me..baby!
Cant get me
elkton, Maryland
U.S.A.
1 Updates & Rebuttals
Anonymous
Yukon,Oklahoma,
U.S.A.
I'm so happy that my original post about United Fiduciary Trustees helped you.
#2Consumer Comment
Sun, November 30, 2008
You letter sounds identical to mine except my Account Officer's name is "Julia White" and the letter was signed by Cindy Ashworthy. The 647 area code was from a cell phone in Ontario Canada. Our letter seemed to come at a suspiciously opportune time for us as well. What was so different about my letter compared to most of the other letters I have researched was the fact that the letter and "Julia" didn't say anything about having to send any money anywhere. She even told me that all I had to do was deposit the check, let her know that it was deposited and then sit back and wait for FedEx to deliver my over $245K check and then it was between me and the IRS to deal with the taxes. I wonder, did your letter or did "Monique" say anything to you about having to send any money to someone? Luckily before we left for the bank, I made some phone calls and searched the internet and found something on the USA Mega Bucks "The Big Game" website with samples of scam letters and sure enough, alot of the wording was very similar. She also told me that my win was part of the Reader's Digest Publishers Clearing House Sweepstakes. So I called them and if you win they send the prize patrol....so What a disappointment. But like you now, I'm MAD! Almost all the scams I found any info about besides the Nigerian scam, originate out of Canada. I don't understand why the Canadian government or someone in the US isn't doing something to catch these scum and stop them from ripping off hard working people.
