- Report: #320550
Report - Rebuttal - Arbitrate
Complaint Review: Union Trust Financial
Union Trust Financial2656 Rainbow Blvd Jasper, British Columbia Canada
Union Trust Financial Final Notice Jasper British Columbia
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The letter goes on to say that I am entitled to the sum of US $250,000.00 payable by band draft, or certified cheque and will be delivered tome by special courier company. Enclosed is a check of US3,800.00 which has been deducted from my winnings, this money is to be used to pay the Tax Clearance Fees
I am suppose to send $2,885.00 US dollars to: Sharon Thomas, 406-5836 Broad Street, Mission, BC Canada via western union or moneygram. It does advise me to contact my assigned claims agent Betty Taylor as soon as I received this notification at 1-778-862-8558 to begin the claims process.
I contacted Almo Corporation who let me know this was a scam and not to cash the check, they also let me listen to their message about how someone stold their company idenity. I also contacted Citizens Bank in Philadelphia, PA to verify funds and they told me there were zero dollars in that account. I called Betty Taylor and told her I cashed the check and she advised me to send the funds to Sharon Thomas at the address listed on the letter.
Once I went to western union I was to call her back and she would give me a tracking number so that I could track the funds if I do not receive them by Thursday which would be March 27, 2007.
I called her back to get the tracking number and she wanted to know what the reference number was and I made up one and gave it to her, she then stated to call her back in a half hour. I will not be callinig her back.
This is fraud and anyone who does not investigate is crazy, anyone who does not file a complaint against this company or these people are crazy as they are liars and cheats.
This report was posted on Ripoff Report on 03/24/2008 10:06 AM and is a permanent record located here: http://www.ripoffreport.com/r/Union-Trust-Financial/Jasper-British-Columbia/Union-Trust-Financial-Final-Notice-Jasper-British-Columbia-320550. 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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