Usacomplaints.com » Business & Finance » Complaint / Review: Rachel - Union Trust Financil Inc. Fraud Ripoff. #243760

Complaint / Review
Rachel
Union Trust Financil Inc. Fraud Ripoff

I recv'd a check in the mail of $3,8000.00 from STIFEL NICOLAUS & COMPANY 122 STATE STREET BINGHAMPTON, NY 13901.

This check was supposed to be used to pay the taxes to a drawing I HAD NEVER entered on Feb 16. DO NOT CASH THIS CHECK!

I was told to contact tax agent Teresa Phillips at 3474 Johnson Rd Calgary, AB Canada to pay the tax amount of $2,885.00 by MONEYGRAM OR WESTERN UNION and to call claims agent Teffany Benson at 1-778-318-0751.

John Garfield is the promotions manager that has signed this letter. The letter had the address as 1422 Pallisades Dr. Langley, BC Canada Tel 1-778-318-0751

Do not cash this check it is a rip off!

BellaXXXXXXXXX
OdeSSA, Texas
U.S.A.


Offender: Rachel

Country: USA   State: Texas   City: Odessa
Address: 2419 W 13th
Phone: 4326613980

Category: Business & Finance

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