Usacomplaints.com » Miscellaneous » Complaint / Review: United Fiduciary Trustees - Phony checks to rip off good people. #391353

Complaint / Review
United Fiduciary Trustees
Phony checks to rip off good people

I received a check in the mail stating I won the USA Mega Millions also known as "The Big Game". The check was for $4,910 to cover any legal and administrative fees. I was prompted to call my accounts manager Monigue Costa at 1-647-686-4599. Although the check looks very ligitimate I decided to look up this company on the internet and low and behold there are many other entries involving this scam. Thank you so much for the heads up on this scam and although the money would have been nice during these trying times I will hold onto the check and will wait to be contacted by an attorney that is willing to take on this case and put these rotten s.O.B.'s in jail!!!


Offender: United Fiduciary Trustees

Country: USA   State: New York   City: New York
Address: 1015 1st Avenue
Phone: 6462131414

Category: Miscellaneous

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