Complaint Review: MR DAVID MORGAN OR HELEN ANDERSON - LONDON Select State/Province
- MR DAVID MORGAN OR HELEN ANDERSON 35 BROOKHAM HOUSE, BLACKHORSE RD, EAST HAM, LONDON, Select State/Province United Kingdom
- Phone: 011-44-798
- Web:
- Category: Door to Door Sales
MR DAVID MORGAN OR HELEN ANDERSON UNION ALLIANCE INC BY SNAIL MAIL LURED ME INTO BELIEVING I HAD WON 150K IN LOTTO NO COST TO ME LONDON, United Kingdom
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Letter states winnings released when Clearance Fee, which is provided for you, calculated on size of win required by Federal and International regulations, is deducted and paid, then check released. Paid by certified check or direct to your bank. Not so fast.
For security purposes and clarity strongly advise you keep winning info confidential as a security protocol to avoid double claims and unwarranted abuse of this program by some nominees. Call 011-44-798-659-9724 for more info.
I called then recieved second letter with check for $6875.00 showing Co. name Jutol North America, Inc, 55 Hutcherson Dr, Gorham, MA 04038 which differs from Google which shows name to be Jotul and state as ME, drawn on Nordea Bank Finland PLC, New York Branch which checks out in Google with related companies Wells Fargo and JPMorgan Chase.
However, letter states 'do not attempt to use check until you call claim agent (Morgan) for further clarification to learn who to pay the Government Tax of $2997.00 to'. **There's the hooker...you send them only $2997. of the $6875 netting you $3875 plus they will send the balance of $143.125.00. And of course their check for the $6875 will bounce and you are out the $2997.00.
Note: I did not follow through and still have the check which gives a lot of information and looks very legit for what its worth.
This report was posted on Ripoff Report on 11/22/2009 08:13 PM and is a permanent record located here: https://www.ripoffreport.com/reports/mr-david-morgan-or-helen-anderson/london-select-stateprovince-e13-2lb/mr-david-morgan-or-helen-anderson-union-alliance-inc-by-snail-mail-lured-me-into-believing-527326. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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