Report: #537210

Complaint Review: Union Alliance Inc - East Ham London Internet

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Submitted: Thu, December 10, 2009
Updated: Thu, December 10, 2009
Reported By: jaynelp — bremerton Washington United States of America

Author Not Confirmed

Why?

Union Alliance Inc 35 Brookham House Blackhorse Road Internet United States of America

Phone: 011-44-798-659-9724
Web:
Category: Door to Door Sales

Union Alliance Inc - David Morgan they sent my husband a letter stating he had won 150000.00 and used a companies name from new yorkmy husbend received a . i called the company on the check and was assured that it was a fraud check. East Ham London Internet

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My husband received a letter from this company in the UK back in November that stated he had won 150000.00 and sent him a check for $6875.00 and was told we had to pay $2997.00 for the government tax to the assigned tax agent which we never found out who this was. They used a companies name from New York on the check and i called the company and verified that this was a fraudulent check. The company name on the check is Guildford Publications,Inc. The name of the Bank is CILTIBANK,N.A.It also states in the letter that the head office is located in Australia and that the payment office is located in Buffalo,NY...I took the check to my bank to verify if it was good or not and they said no. I also called citibank to see if they name was spelled wrong on the check and maybe it was supposed to be citibank instead of ciltibank,n.a. and i was informed by randy from the citibank call center in Florida that it's a fraudulent check.. There should be a law against this kind of SCAM,it almost always ruins someones life.

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This report was posted on Ripoff Report on 12/10/2009 11:31 AM and is a permanent record located here: https://www.ripoffreport.com/reports/union-alliance-inc/internet/union-alliance-inc-david-morgan-they-sent-my-husband-a-letter-stating-he-had-won-150000-537210. 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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