1, Report:
#473087
Posted Date:
Jul 24 2009
UBS FinanciUBS Financials, wealth Management & Paymentverification Center sweepstakes scam St Louis Missouri
I received a letter from this UBS Financials company stating that I won a International Sweepstakes in the amount of $75,810. Along with the letter was a check in the amount of $4977.50, which was a part payment. After doing some checking this whole thing is a scam so watch out.
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Entity
UBS Financials, wealth Management & Paymentverification Center
Categories: Door to Door Sales
2, Report:
#451943
Posted Date:
May 15 2009
UBS Financials (Wealth Management & Payment Verification Center) International sweepstakes award for $75810. Received check for $3997.50. called and instructed to wire cash of $2900.25 to wire receipt needed when balance delivered by FedEx.Company check Los Angeles California
Received letter from UBS Financials (Wealth Management & Payment Verification Center) stating I was a winner of an internatinal sweepstakes in the amount of $75810. Letter included a check of $3997.50 and instructed me to call 905-781-7400 to start claim. Was instructed by phone to ...
Entity
UBS Financials (Wealth Management & Payment Verification Center)
Categories: Bad Check Writers
3, Report:
#415109
Posted Date:
Jan 23 2009
UBS FINANCIALS - WEALTH MANAGEMENT AND PAYMENT VERIFICATION CENTER Nationwide
REF NO ; 64208-03-1926f
Subject award claim notification
COngrats.... Your name has been attached to sweepstakes nr 298-.......lump sum of 75,810.00 USD. Here is an enclosed check in the amount of 4.995.50 which is a part payment of your funds....( By the way the check has th...
Entity
UBS FINANCIALS - WEALTH MANAGEMENT AND PAYMENT VERIFICATION CENTER
Categories: Financial Services
