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Report: #392986

Complaint Review: United Fiduciary Trustees,Inc. - New York New York

  • Submitted:
  • Updated:
  • Reported By: Milwaukie Oregon
  • Author Confirmed What's this?
  • Why?
  • United Fiduciary Trustees,Inc. #1015 1st Avenue New York, New York U.S.A.
  • Phone: 647-891-0223
  • Web:
  • Category: Banks

United Fiduciary Trustees, United Fiduciary Trustees,Inc. The Big Game multi state lottery New York New York

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We received a letter and very real check also for the amount of $4980.40. Also gave matching winning numbers (mega ball 21 ) for a $250K prize. The letter gave a phone number as well as the name Monique Costa for contact information. The letter was also signed by Cindy Ashworthy. We did not take further action on this, as it was clear this was a scam. We do, however wish to report it in hopes that these people will be caught and shut down. It all looks very official and the letter is very convincing. The company name on the check is "Capitol Corporation" in Philadelphia, PA - the bank name is "Chase Bank, NA" - Columbus OH. - routing number is 000001669-

Madhornet
Milwaukie, Oregon
U.S.A.

This report was posted on Ripoff Report on 11/19/2008 04:48 PM and is a permanent record located here: https://www.ripoffreport.com/reports/united-fiduciary-trusteesinc/new-york-new-york-10029/united-fiduciary-trustees-united-fiduciary-trusteesinc-the-big-game-multi-state-lottery-392986. 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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