1, Report:
#467209
Posted Date:
Jul 03 2009
UBS Financials Wealth - Management & Payment Verification Center Don't fall for it! UBS ripoff St. Loius Missouri
I received a check today for 4,997.50 with a letter saying that I won an international sweepstakes. After doing some research on the internet I knew it was a scam. The check is no good. Of course you will find that out once you already sent UBS a couple thousand dollars. Do not f...
Entity
UBS Financials - Wealth Management & Payment Verification Center
Categories: Lottery
2, Report:
#452956
Posted Date:
May 18 2009
UBS Financials - Wealth Management & Payment Verification Center - Gail Mitchell Rcd. letter notifying me of lottery winnings with check included--advise to call to submit a claim Los Angeles California
On May 15, 2009 I reeived a letter with an enclosed check which looks incredibly real in the amount of $3997.50. The letter states that I was chosen as a winner in a sweepstakes and my prize total is over 75,000 dollars. Seemed questionable so I researched the company on the inter...
Entity
UBS Financials - Wealth Management & Payment Verification Center - Gail Mitchell
Categories: Financial Services
3, 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
4, Report:
#394788
Posted Date:
Dec 24 2008
UBS Financials (Wealth Management & Payment Verification Center Award Claim Notification - North American Prize Pool Halifax Nova Scotia
I received the following letter on November 24, 2008. I was told that I had won a little more than $75,000 and a check was enclosed in the amount of $3,995.50 to cover taxes on my winnings. Now the kicker. I have to pay a surcharge of $2,900 for taxes and other surcharges and told t...
Entity
UBS Financials - Wealth Management & Payment Verification Center
Categories: Financial Services
5, Report:
#404581
Posted Date:
Dec 24 2008
UBS Financials Wealth Management & Payment Verification Center Simulated Check Halifax-Scotia Halifax Nova Scotia
Subject award claim notification
Received a letter about North American prize pool in which I never entered and supposedly won 75,810 dollars. my lucky numbers were 21-23-33-37-41-49 and consequently won the second category. They enclose a check for 3,995.50 which was deducted fr...
Entity
UBS Financials Wealth Management & Payment Verification Center
Categories: Banks
