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City: Los Angeles
Found 7676 reviews / complaints
Page 619

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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Guardian Trust Investments
North American Direct Sweepstakes And Promotions CO Unclaimed Prize Division Check for $4,185.00 in my name with instructions to call Kimberley Jones to get further instructions on where to wire money for Govet. Service Tax (GST) and Insurance

Shops, Products, Services Chrissy51 0

I haven't completed the instructions because I got a real bad feeling. I can't guarantee its a rip off but there are some really weird things I can't explain. There isn't even an address in Los Angeles on Hop St. Its Hope St. You know its sad that people have to prey on Americans in need with the ...

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