• Report: #273518

Complaint Review: Union Trust Financial - Stifel, Nicolaus & Company

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  • Submitted: Sunday, September 09, 2007
  • Last Posting: Sunday, September 09, 2007
  • Reported By:Whitney Texas
Union Trust Financial - Stifel, Nicolaus & Company
1422 Pallisades Dr Langley British Columbia Canada

Union Trust Financial - Stifel, Nicolaus & Company Final Notice To Claim $250,000 Lottery Winnings Langley British Columbia


1Author 1Consumer 0Employee/Owner

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I received the notification letter in an envelope with no return address and printed on very unofficial letterhead from Union Trust Financial Company. It included the receipt serial number and winning lottery numbers. The check for $3,800 was enclosed to cover the Tax Clearance Fee and instructions to contact my claims agent TIFFANY BENSON before acting on this notice.

I knew it had to be a scam so I took it to my bank to have them verify my suspicions. They advised that locally I can contact the Sheriff's Dept or District Attorney's office for help in having these people prosecuted. They also advised me of something that we all know and that is that any time a prize or job offer or similar golden opportunity requests any money from us that we can be sure that we are being scammed.

Peggy
Whitney, Texas
U.S.A.

This report was posted on Ripoff Report on 9/9/2007 6:08:21 PM and is a permanent record located here: http://www.ripoffreport.com/corrupt-companies/union-trust-financia/union-trust-financial-stifel-6c4dd.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

Another "scam"

AUTHOR: Genevieve - Houston (U.S.A.)

Register a complaint with the Attorney of Texas! They can only act when sufficient complaints are filed. As to the letter and check--destroy them!
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