• Report: #207016

Complaint Review: SkyDutch Sweepstakes - Uniti Credit Union - unitycunion.com

  • Submitted: Sun, August 20, 2006
  • Updated: Sun, August 20, 2006

  • Reported By:Douglasville Georgia
SkyDutch Sweepstakes - Uniti Credit Union - unitycunion.com
Martin Luther King Jr. St., 2075 Amsterdam, Netherlands

SkyDutch Sweepstakes - Uniti Credit Union - unitycunion.com - Free Lotto Promotion Program RIPOFF/SCAM Amsterdam Netherlands

*Consumer Suggestion: Hooray!

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I receivied a Check #510878 from Uniti Credit Union in the amount of $1,995.00 and a letter stating that I had won 3rd categor and was approved for "a lump sum payment of US$150,000.00" in cash credited to file REF:BC220576/07.

I am assuming this is another Canadian scam. This letter was signed by a Sonia Osbourne, Presidente de la SkyDutch. I tried the unitycunion.com but the website was closed! I then searched for Uniti Credit Union and went to that website. As I scanned down the page I found this and am cutting and pasting it here. I am assuming this is another Canadian scam.

This letter was signed by a Sonia Osbourne, Presidente de la SkyDutch.:

"!!!! FRAUD ALERT !!!!
UNITI CREDIT UNION IS NOT A SPONSOR FOR THE SKYDUTCH SWEEPSTAKES LOTO.DO NOT CASH THESE CHECKS!!! IT IS A FRAUDULENT CHECK MARKETING SCAM.

CONTACT YOU LOCAL FBI AGENCY AND CALL "PHONE BUSTERS" AT 1-888-495-8501.

NEVER GIVE OUT YOUR ACCOUNT INFORMATION OR PASSWORD TO ANYONE!!!!"

I will be calling the FBI and Phone Busters on Monday, 08/21 to report this. I am not wasting my time or money calling any of the numbers listed in the letter.

Zada
Douglasville, Georgia
U.S.A.

This report was posted on Ripoff Report on 08/20/2006 01:01 PM and is a permanent record located here: http://www.ripoffreport.com/r/SkyDutch-Sweepstakes-Uniti-Credit-Union-unitycunioncom/Amsterdam-/SkyDutch-Sweepstakes-Uniti-Credit-Union-unitycunioncom-Free-Lotto-Promotion-Program-207016. 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 Suggestion

Hooray!

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

Hooray for you!! I too am a victim of this scam. I have already reported to this department and I too am going to call the FBI and Phone Busters on 8/21/06. Thanks for looking further and giving out the info on the phone numbers.

Dorthea

Kentucky
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