• Report: #273177

Complaint Review: Rachel

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  • Submitted: Friday, September 07, 2007
  • Posted: Friday, September 07, 2007
  • Reported By: — OdeSSA Texas
Rachel
2419 W 13th Odessa Texas 79763 U.S.A.

Rachel Union Trust Financil Inc. Fraud Ripoff Odessa Texas


1Author 0Consumer 0Employee/Owner

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I recv'd a check in the mail of $3,8000.00 from STIFEL NICOLAUS & COMPANY 122 STATE STREET BINGHAMPTON, NY 13901.

This check was supposed to be used to pay the taxes to a drawing I HAD NEVER entered on Feb 16, 2007. DO NOT CASH THIS CHECK!

I was told to contact tax agent Teresa Phillips at 3474 Johnson Rd Calgary , AB Canada to pay the tax amount of $2,885.00 by MONEYGRAM OR WESTERN UNION and to call claims agent Teffany Benson at 1-778-318-0751.

John Garfield is the promotions manager that has signed this letter. The letter had the address as 1422 Pallisades Dr. Langley, BC Canada Tel 1-778-318-0751

DO NOT CASH THIS CHECK it IS a RIP OFF!

BellaXXXXXXXXX
OdeSSA, Texas
U.S.A.

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why Rip-off Report, as a matter of policy, deleted either a phone number,
link or e-mail address from this Report.

This report was posted on Ripoff Report on 9/7/2007 6:44:07 PM and is a permanent record located here: http://www.ripoffreport.com/cash-services/rachel/rachel-union-trust-financil-in-a64ja.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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