Complaint Review: Union Trust Financial - Jasper British Columbia
- Union Trust Financial 2104 Rainbow Blvd Jasper, British Columbia Canada
- Phone: 778-8553256
- Web:
- Category: Cross-Border Scams
Union Trust Financial i receive a letter with a check enclosed it said that i am a winner of a mega millions draw entitled to the sum of $250,000.00. enclose is a check of $3,800.00 which has been deducted from your winnings, the prurpose of this check is to pay for the tax clearance fee. Jasper,BC canada
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I received a letter to inform me that i am a winner of the mega millions draw held on april 21st, 2007 and that i am entitled with the sum of Us$250,000.00 payable to me by bank draft or certified check and will be delivered to me by special courier company.
Enclosed was a check of $3,800.00 which has been deducted from my winnings, the purpose of this check is to pay for the tax clearance fee and I must go to the bank and deposit the check without take the letter with me. BIG MISTAKE i went to the bank and i opened a checking account with this check and i waited two days to call and see what happened with this check. The result was a false check and everything look like i did a fraud and the bank told me that i cannot to open in the future another account with them.
So be careful if you received a letter from this company with a check enclose call first that bank that appear in the check to see if the account exists, thing that i didnt had on mind that day.
Wendy
waukegan, Illinois
U.S.A.
This report was posted on Ripoff Report on 12/04/2007 08:13 PM and is a permanent record located here: https://www.ripoffreport.com/reports/union-trust-financial/jasper-british-columbia/union-trust-financial-i-receive-a-letter-with-a-check-enclosed-it-said-that-i-am-a-winner-289030. 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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