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Report: #294803

Complaint Review: Union Trust Financial - Jasper British Columbia

  • Submitted:
  • Updated:
  • Reported By: Earleville Maryland
  • Author Confirmed What's this?
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  • Union Trust Financial 2104 Rainbow Blvd. Jasper, British Columbia Canada

Union Trust Financial I received a check drawn on Capital One bank in Metairie,LA USA for $3800 and a letter stating I was a winner in the Mega Millions Lottery in 4/21/07 Jasper British Columbia

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Back in the beginning of Dec. 2007, I received a letter from the Union Trust Financial,Inc also enclosed was a check in the amount of $3800.

The letter stated that I had been a winner in the Mega Millions Draw in 4/21/07 for $250,000.

The check was drawn on the Capital One Bank in Metairie,LA,USA and was to be used for the Tax Clearance Fee. The tax agent was Joseph Green 705-5836 Dunfries St.,Mission,BC Canada.

The letter also instructed me to call 1-788-862-8558 as soon as possible. I tried this number several times without any sucess.

I mentioned this letter to my sister-in-law and she told me that it was all over the news and TV in Pennsylvania. I live in Maryland and did not see or read anything about it.

I tried to contact the Capital One bank but did not receive any info about this or a scam. I also went onto the Better Business site but was referred to the LA Lottery who also knew nothing. They all felt that it is a scam and I was told to shred the check .

After I found your web site, I made copies of the letter and the check. Both are now shredded for my safety.

Please let me know of any progress with this incident. Thank you.

David
Earleville, Maryland
U.S.A.

This report was posted on Ripoff Report on 12/27/2007 10:48 AM and is a permanent record located here: https://www.ripoffreport.com/reports/union-trust-financial/jasper-british-columbia/union-trust-financial-i-received-a-check-drawn-on-capital-one-bank-in-metairiela-usa-for-294803. 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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