Complaint Review: Union Trust Financial - Jasper British Columbia
- Union Trust Financial 2104 Rainbow Blvd Jasper, British Columbia Canada
- Phone: 778-319-6530
- Web:
- Category: Corrupt Companies
Union Trust Financial Sent a letter indicating that my friend has won $250.000.00 through the Mega Millions Draw held April 21st, 2007. The numbers were 22-87-76-44-24. Then they wanted her to deposit a cheque for $3,800.00. When the cheque cleared to send them 2,885.00 to cover the taxes on the money. Jasper British Columbia
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On Nov 28th, 2007, I recieved a letter from Union Trust Financial Inc. 2104 Rainbow Blvd. Jasper,BC Canada Tel 1-778-319-6530. Claim # AR-038-4244.
Final Notice.
Informing me that on April 21st, 2007, I was a winner of the Mega Millions Drawing. My numbers were 22-87-76-44-24.
They also sent me a cheque for $3,800.00. that was deducted from my winnings. The purpose for this cheque was for the Tax Clearance Fee? I had to contact Jessica Dotson, she was my assigned claims agent at 1-778-319-6530.
I was then instructed to deposit the check in my account and notify Jessica when the check cleared. When this took place, I was then instructed to withdraw $3,000.00, in cash and Moneygram, or Western union $2,885.00 to Martha Wiggs, 705-5836 Dumfries St. Mission,BC Canada.
Then they would send me the balance of the money. It sounded too good to be true. So my friend and I did our own investagation. We found out through Ripoff that someone else was scammed the same way. The very next day I closed the new account I had just opened with this money and reported to the bank authorities.
Muscles
Jackson, New Jersey
U.S.A.
This report was posted on Ripoff Report on 11/29/2007 08:50 PM and is a permanent record located here: https://www.ripoffreport.com/reports/union-trust-financial/jasper-british-columbia/union-trust-financial-sent-a-letter-indicating-that-my-friend-has-won-25000000-through-287845. 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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