Usacomplaints.com » Education & Science » Complaint / Review: Ulico Casualty Company - Lucky Winner of Unclaimed Prize Money ripoff. #211317

Complaint / Review
Ulico Casualty Company
Lucky Winner of Unclaimed Prize Money ripoff

This company named Winners Concept sent us a letter stating that we won 56,000.00 of unclaimed prize money. They sent us a check for the amount of 3,470.00. Told us to put it into our checking account and then send them a money order for a certain amount and that would take care of our taxes and processing fee. Once they recieved the money order the rest of the money would be sent by Fed-X.

Ulico Casualty Company was the name on the check which is out of Silver Spring, MD. LaSalle Bank N.A. Is the bank from which the check was written. The only phone number was to the prize claim agent which was a cell phone. (604)-723-2736 Susan Finch.


Offender: Ulico Casualty Company

Country: USA   State: Maryland   City: Silver Spring
Address: 8403 Colesville Rd

Category: Education & Science

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