• Report: #277303

Complaint Review: UNIQUE TRUST - Morgan Reality Of Florida

  • Submitted: Fri, October 05, 2007
  • Updated: Fri, October 05, 2007

  • Reported By:Wichita Falls Texas
UNIQUE TRUST - Morgan Reality Of Florida
1559 Main St., Hartford, CT. 06103 Chicago, Illinois U.S.A.

UNIQUE TRUST - Morgan Reality Of Florida They send you a check for 4,550.00 dollars bank cashes it and then you find out it is a fraud I put the cash in savings to hold for such even Chicago Illinois

*Author of original report: WESTERN UNION SNET THIS LETTER EMAIL

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You will get a letter from UNIQUE TRUST INC. HARTFORD CT. 06103 ..witha check for $4,550.00. I cashed it and put it in savings account. Only to find out the check was good company a fraud. So I didn't lose a dime. But had I spent it, I would be over $5000. indept and fees! The person I contacted and am still calling every hour on the hour to drive him crazy, is a man named DERRICK ANDERSON (with and India accent)!! The Manager is Alicia Miller, the Lottery Promotions Mgr. is named, Joseph Harrison. They will give you the name Sandy Brown as TAX COLLECTOR at this address 1220 W. Washington, Chicago, Ill. 60602. I want to STOP THIS FROM HAPPENING TO SOMEONE OR ANYONE THAT WOULD JUST CASH IT (MY BANK VERIFIED THE CHECK VALID AND CASHED IT), THEN THEY EMAIL YOU FROM WESTERN UNION TO HELP YOU GET YOUR FULL AMOUNT OF FUNDS!!!! 2 hrs later (after I called for them to HOLD the cash in savings) We all found out it was a scam!! Does ANYONE KNOW WHAT YOUR ABLE TO DO FOR THIS KIND OF ILLEGAL ACTIVITY? Arlene

Arlene
Wichita Falls, Texas
U.S.A.


This report was posted on Ripoff Report on 10/05/2007 02:09 PM and is a permanent record located here: http://www.ripoffreport.com/r/UNIQUE-TRUST-Morgan-Reality-Of-Florida/Chicago-Illinois-60602/UNIQUE-TRUST-Morgan-Reality-Of-Florida-They-send-you-a-check-for-455000-dollars-bank-c-277303. 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 Author of original report

WESTERN UNION SNET THIS LETTER EMAIL

AUTHOR: Madmad - (U.S.A.)

"wesleyvission" Subject: MANAGEMENT OF WESTERN UNION MONEY TRANSFER
Date: Fri, 5 Oct 2007 16:54:40 -0200
ATTENTION.

There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of $20,000.00 USD (Twenty Thousand United State Dollars)directed in cash credited to file KTU/9023118308/03, at the owner of this email address.The International Monetary Fund contacted us for your compensation a couple of hours ago due to your allocated security code.

They said that they choose to send it to an email address instead of a name.We are unable to complete a transfer directed at an email address,so we require some more information in order to complete this transfer.

FULL NAME:
FULL CONTACT ADDRESS:
MOBILE PHONE NUMBER:
OCCUPATION:
MARITAL STATUS AND AGE:

In order to resolve this problem,please email via Western Union Solicitors Fund Verification Department: wesunimontra7@yahoo.dk

As soon as this information is received,and you have complied with the requirements of payment of the western union charges,payment will be made to your nominated bank account or at the counter directly from The Western Union Transfering Bank.

When emailing,please use reference number 250-153 for our mutual convenience.

THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER,OFFICE
BENIN BRANCH.
Sincerely,

Mr WESLEY V KELLY.
Western Union Payments
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