Complaint Review: Rachel - Odessa Texas
- Rachel 2419 W 13th Odessa, Texas U.S.A.
- Phone: 432-6613980
- Web:
- Category: Cash Services
Rachel Union Trust Financil Inc. Fraud Ripoff Odessa Texas
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I recv'd a check in the mail of $3,8000.00 from STIFEL NICOLAUS & COMPANY 122 STATE STREET BINGHAMPTON, NY 13901.
This check was supposed to be used to pay the taxes to a drawing I HAD NEVER entered on Feb 16, 2007. DO NOT CASH THIS CHECK!
I was told to contact tax agent Teresa Phillips at 3474 Johnson Rd Calgary , AB Canada to pay the tax amount of $2,885.00 by MONEYGRAM OR WESTERN UNION and to call claims agent Teffany Benson at 1-778-318-0751.
John Garfield is the promotions manager that has signed this letter. The letter had the address as 1422 Pallisades Dr. Langley, BC Canada Tel 1-778-318-0751
DO NOT CASH THIS CHECK it IS a RIP OFF!
BellaXXXXXXXXX
OdeSSA, Texas
U.S.A.
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This report was posted on Ripoff Report on 09/07/2007 06:44 PM and is a permanent record located here: https://www.ripoffreport.com/reports/rachel/odessa-texas-79763/rachel-union-trust-financil-inc-fraud-ripoff-odessa-texas-273177. 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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