United Fiduciary Trustees, Inc.
1015 1st Ave.
New York New York 10029
U.S.A.
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- Phone: 646-213-1414
- Web:
- Category: Liars
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United Fiduciary Trustees, Inc. How does this scam work? New York New York
1Author
1Consumer
0Employee/Owner
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 Service (647-885-2092) was very convincing, but how does it work? She never asked for money and how would the scammer gain access to accounts with the deposit? Has anyone actually deposited the check?
The old 'if it sounds too good to be true....' certantly fits here!
Amh
Providence, Rhode Island
U.S.A.
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REBUTTALS & REPLIES:
1Author
1Consumer
0Employee/Owner
Updates & Rebuttals
#1 Consumer Comment
AUTHOR: Anonymous - Yukon (U.S.A.)
SUBMITTED: Friday, November 21, 2008
POSTED: Friday, November 21, 2008
I was so excited when I got the check and talked to "Julia White" I believed her for about 5 minutes. Imagine winning $250K. WOW!!! And unlike most other scams I have read about, she never said anything about having to send part of my $4980 check for taxes nor did the letter. So I thought how could this not be real. Well, once I started trying to find info about the the company name on my check and the bank that the check was written on I found that the check was bogus. The routing number was not a real routing number. No such company. If I had deposited the money and spent any of it and then check returned, I would be responsible for all the funds. And my letter used USA Mega Millions "THE BIG GAME" and when I looked on their website, they had a page about lottery scams and examples of letters that had the same content only different names and different companies. It was so disappointing.
