Complaint Review: United Fiduciary Trustees, Inc. - New York New York
Ripoff Report on CBS 19
Ripoff Report on CBS 19 - Global Marketing Alliance
Ripoff Report on ABC 15 - Smart Shopper
Ripoff Report - Girls Gone Wild
Ripoff Report on Fox 11 - Car Repair
- Author Confirmed
- United Fiduciary Trustees, Inc. 1015 1st Ave. New York, New York U.S.A.
- Phone: 646-213-1414
- Web:
- Category: Liars
United Fiduciary Trustees, Inc. How does this scam work? New York New York
*Consumer Comment: I wondered the same thing-
Show customers why they should trust your business over your competitors...
It took me a while to find any information on this scam. We also received a check for 4980.40 for the lucky numbers of 14-24-32-43-44 and Mega Ball of 21. Once deposited we would receive the rest of the 250,000.00 in a certified check.
A phone call to Julia White, Customer Service (647-885-2092) was very convincing, but how does it work? She never asked for money and how would the scammer gain access to accounts with the deposit? Has anyone actually deposited the check?
The old 'if it sounds too good to be true....' certantly fits here!
Amh
Providence, Rhode Island
U.S.A.
This report was posted on Ripoff Report on 11/21/2008 03:40 PM and is a permanent record located here: https://www.ripoffreport.com/reports/united-fiduciary-trustees-inc/new-york-new-york-10029/united-fiduciary-trustees-inc-how-does-this-scam-work-new-york-new-york-393752. 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
If you would like to see more Rip-off Reports on this company/individual, search here:
#1 Consumer Comment
I wondered the same thing-
AUTHOR: Anonymous - (U.S.A.)
SUBMITTED: Friday, November 21, 2008
I was so excited when I got the check and talked to "Julia White" I believed her for about 5 minutes. Imagine winning $250K. WOW!!! And unlike most other scams I have read about, she never said anything about having to send part of my $4980 check for taxes nor did the letter. So I thought how could this not be real. Well, once I started trying to find info about the the company name on my check and the bank that the check was written on I found that the check was bogus. The routing number was not a real routing number. No such company. If I had deposited the money and spent any of it and then check returned, I would be responsible for all the funds. And my letter used USA Mega Millions "THE BIG GAME" and when I looked on their website, they had a page about lottery scams and examples of letters that had the same content only different names and different companies. It was so disappointing.
Related Reports
09:17 AM
04:49 PM
09:40 PM
New 
Updated 
Rebuttal 
Photo 
Advertisers above have met our
strict standards for business conduct.
