• Report: #555568

Complaint Review: Union Alliance Inc

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  • Submitted: Saturday, January 16, 2010
  • Last Posting: Sunday, January 17, 2010
  • Reported By: Debbie — Metairie Louisiana U.S.A.
Union Alliance Inc
35 BROOKHAM HOUSE, BLACKHORSE ROAD EAST HAM Select State/Province United Kingdom
  • Phone: 011-44-798-659-9724
  • Web:
  • Category: Banks

Union Alliance Inc LONDON LOTTERY; DAVID MORGAN & HELEN HENDERSON SENT ME A LETTER STATING THAT I WAS A LOTTERY WINNER OF 150K EAST HAM, United Kingdom

*Consumer Comment: FRAUD...FRAUD...FRAUD!


1Author 1Consumer 0Employee/Owner

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I have received a lottery winning letter stating that I won 150KUSD. It also stated that I was first notified in November 2008, which I never was.

I called the number and spoke to "David Morgan" as listed on the letter.

He stated "I will receive a letter in 10 days stating how much will be taken out for international fees and taxes.

I would like to know if this is a legitamate claim.

 

 

 

 

 

 

 

 

 

This report was posted on Ripoff Report on 1/16/2010 2:24:54 PM and is a permanent record located here: http://www.ripoffreport.com/banks/union-alliance-inc/union-alliance-inc-london-lott-23525.htm. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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#1 Consumer Comment

FRAUD...FRAUD...FRAUD!

AUTHOR: Jim - Orlando (USA)

SUBMITTED: Sunday, January 17, 2010

Did you enter this "lottery"? 

In all probability they are hoping you are a sucker powered by greed.  The letter will probably ask you to send in your bank account information to allegedly electronic transfer the money.  What they will do is clean out your account.  DO NOT send them this info and DO NOT send any money.  DO NOT deposit any "check" they send you.  They can get your checking account information that way and leave you holding the bag.

 

However, the big question is did you enter this so-called lottery?  Probably not.  So, if you didn't enter, how can you win???


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