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Report: #1182270

Complaint Review: First International Union Bank - Las Vegas Nevada

  • Submitted:
  • Updated:
  • Reported By: JMR - Pittsburgh PA — Pittsburgh Pennsylvania
  • Author Not Confirmed What's this?
  • Why?
  • First International Union Bank 303 Carson Street Las Vegas, Nevada USA
  • Phone: 702-418-1232
  • Web:
  • Category: Banks

First International Union Bank Global Lottery Corporation Telling an 87 year old woman that she won $985,000 - then asking for $. Las Vegas Nevada

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A Winston James - 702-418-1232 phoned my 87 year old mother telling her she won $985,000.  He left his phone number because she said that she doesn't handle her money, her daughter (me) did and I would be home in about 1 hour.  My mother called me and told me about the phone call - I called the phone number - voice mail saying that the Magic Jack person could not be reached at the moment leave a message.  I just hit a few numbers and hung up.  Not 1 minute later I received a phone call from a woman asking if I just called her number.  I said I was trying to reach Winston James and she said he couldn't be reached now and that she could help me.  I told her about my mother's phone call and she said she could help me and was glad that I was looking out for my mother.

I asked what this was about and she said my mother won $985,000 from First International Union Bank and that they held a drawing once a month and my mother was this month's winner.  I asked where she got my mother's name and she said that my mother purchased a magazine and the bank was associated with the magazine publishing compay and this was their drawing.  My mother hasn't purchased a magazine in over 50 years.  She gets magazines delivered every month but has never subscribed to any one of them (another scam?).

I asked for her name - she hesitated and then said (in a foreign accent]) Jean Pierce - I asked that she spell her name and she said Paers.  I then asked for her address - 303 Carso Street, Las Vegas, NV 02145.  She said that the check was on its way being delivered by Dayton Courier Service and would be there tonight (10/10/2014) - BUT - first she had to go to a CVS Pharmacy and purchase a gift card for $199.00 (plus a $5 service charge) - now $204 and give it to the delivery person.  Once he/she received the card they would hand over the envelope with the check for $985,000 in it - and even go with her to the bank to either deposit or cash the check.  I asked her again why should my mother pay for something that she supposedly won - for free.  She just repeated that the money was for the courier.

I asked what the $199 was for and Jean said it was for the courier service and insurance on the check.  I asked her to hold on for a moment and I 'googled' the address (303 Carson Street) and low and behold it showed up on RipOff Report as a different company - Global Lottery Corporation Sweepstakes - with the same M.O..  I asked for a phone number and address for First International Union Bank and she said she already gave it to me.  I said that is the address you (Jean) gave me when I asked for her address - she said 'why should I give you my address - that's the bank's address".  I said that I was looking on RipOff Report and it shows the same kind of situation - her response was 'do what you have to do'.

I further 'googled' Dayton Courier Service - there is no such courier.  The first name that comes up is Rush Transportation and Logistics.  I called and explained the situation.  The person answering the phone said that they must be the best courier in Dayton if they were the first on Google.  

Like they say -- if you are called and someone says you won money but you have to send them money first - DON'T DO IT!

 

 

 

This report was posted on Ripoff Report on 10/10/2014 03:18 PM and is a permanent record located here: https://www.ripoffreport.com/reports/first-international-union-bank/las-vegas-nevada-02145/first-international-union-bank-global-lottery-corporation-telling-an-87-year-old-woman-th-1182270. 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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