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Usacomplaints.com » 777 S Figueroa St, Suite 5200, 52nd Floor - Reviews, Complaints, Reports

Address: 777 S Figueroa St, Suite 5200, 52nd Floor
Found 3 reviews / complaints

Trustnet financial express company
Gail Mitchell, They are sayong that I won over 1 million dollars, even sent me a check that looked legit and wanted me to deposit it, I looked it up on internet and they said it was a scam

Miscellaneous Judith210 0

I received and check in the mail in the amout of 3997.50 check number 4374755 drawn on THE BANK wachovia with the routing acct# *5337 They want to me to deposit it into my account and I know this is a scam because I have not entered any sweepstakes ...

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UBS Financials - Wealth Management & Payment Verification Center - Gail Mitchell
Rcd. Letter notifying me of lottery winnings with check included—advise to call to submit a claim

Business & Finance Karen1288 0

On May 15 I reeived a letter with an enclosed check which looks incredibly real in the amount of $3997.50. The letter states that I was chosen as a winner in a sweepstakes and my prize total is over 75,000 dollars. Seemed questionable so I researched the company on the internet and found your site ...

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UBS Financials (Wealth Management & Payment Verification Center)
International sweepstakes award for $75810. Received check for $3997.50. Called and instructed to wire cash of $2900.25 to wire receipt needed when balance delivered by FedEx. Company check

Miscellaneous Buck24 0

Received letter from UBS Financials (Wealth Management & Payment Verification Center) stating I was a winner of an internatinal sweepstakes in the amount of $75810. Letter included a check of $3997.50 and instructed me to call 905-781-7400 to start claim. Was instructed by phone to use Western ...

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