1, Report:
#400625
Posted Date:
Dec 12 2008
UNITED FIDUCIARY TRUSTEES INC. Why do bad things happen to good people NEW YORK New York
I had a letter sent to me 2 days ago saying I won $250,000 with a check for $4910.00. I was so excited but didn't remember entering the lottery. I thought I got it from the surveys I do.
I told family and friends about it and they were skeptical. When I called the number of the t...
Entity
UNITED FIDUCIARY TRUSTEES INC.
Categories: Attorney Generals
2, Report:
#395248
Posted Date:
Nov 30 2008
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 th...
Entity
United Fiduciary Trustees
Categories: Bad Check Writers
3, Report:
#393752
Posted Date:
Nov 22 2008
United Fiduciary Trustees, Inc. How does this scam work? New York New York
It took me a while to find any information on this scam. We also received a check for 4980.40 for the lucky numbers of 14-24-32-43-44 and Mega Ball of 21. Once deposited we would receive the rest of the 250,000.00 in a certified check.
A phone call to Julia White, Customer Servic...
Entity
United Fiduciary Trustees, Inc.
Categories: Liars
4, Report:
#392986
Posted Date:
Nov 19 2008
United Fiduciary Trustees, United Fiduciary Trustees,Inc. The Big Game multi state lottery New York New York
We received a letter and very real check also for the amount of $4980.40. Also gave matching winning numbers (mega ball 21 ) for a $250K prize. The letter gave a phone number as well as the name Monique Costa for contact information. The letter was also signed by Cindy Ashworthy...
Entity
United Fiduciary Trustees,Inc.
Categories: Banks
5, Report:
#392654
Posted Date:
Nov 19 2008
United Fiduciary Trustees Inc. And The Banks Name Is LA SALLE NATIONAL BANK They Sent me a letter in the mail saying i won the Mega Million also know as the Big Game jack pot was 250 thousand US Dollars They sent me a Check a real check for 4,980.40 cents The hole thing is I never enter anything to win this. United Fiduciary Trustees Inc. New York
Received a check-A very REAL check- along with a letter from United Fiduciary Trustees, Inc. Stating that I had won $250K. The check was for $4980.40. The bank was La Salle National Bank the company name was F&M Corporation from Tulsa Oklahoma. I was to call Monique Costa at 1-647-...
Entity
United Fiduciary Trustees Inc. - LA SALLE NATIONAL BANK
Categories: Government Corruption
6, Report:
#392532
Posted Date:
Nov 18 2008
United Fiduciary Trustees - Julia White - Cindy Ashworthy The Big Game USA MEGA MILLIONS Lottery Scam New York, New York
Received a check-A very REAL check- along with a letter from United Fiduciary Trustees, Inc. Stating that I had won $250K. The check was for $4980.40. The bank was La Salle National Bank (now Bank of America) the company name was F&M Corporation from Tulsa Oklahoma. I was to cal...
Entity
United Fiduciary Trustees - Julia White - Cindy Ashworthy
Categories: Cross-Border Scams