Union Alliance Inc
David Morgan they sent my husband a letter stating he had won 150000.00 and used a companies name from new yorkmy husbend received a. I called the company on the check and was assured that it was a fraud check. East Ham London

My husband received a letter from this company in the UK back in November that stated he had won 150000.00 and sent him a check for $6875.00 and was told we had to pay $2997.00 for the government tax to the assigned tax agent which we never found out who this was. They used a companies name from New York on the check and i called the company and verified that this was a fraudulent check. The company name on the check is Guildford Publications, Inc. The name of the Bank is CILTIBANK, N.A. It also states in the letter that the head office is located in Australia and that the payment office is located in Buffalo, NY... I took the check to my bank to verify if it was good or not and they said no. I also called citibank to see if they name was spelled wrong on the check and maybe it was supposed to be citibank instead of ciltibank, n.A. And i was informed by randy from the citibank call center in Florida that it's a fraudulent check. There should be a law against this kind of SCAM, it almost always ruins someones life.

Company: Union Alliance Inc
Country: USA
Address: 35 Brookham House Blackhorse Road
Phone: 011447986599724

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