SUBMIT A COMPLAINT
Usacomplaints.com » Shops, Products, Services » Complaint / Review: Union Alliance Inc - David Morgan Fraud Lottery winnings London, United Kingdom. #524180

Complaint / Review
Union Alliance Inc
David Morgan Fraud Lottery winnings London, United Kingdom

I received in my mail. NOT email this letter from the UK... Stating that I had won $150K, but first I must remit monies in order to collect and winnings. They called it a Clearance Fee..

Now... Is this not mail fraud???


Offender: Union Alliance Inc

Country: USA   State: Nationwide
Address: 35 Brookham House

Category: Shops, Products, Services

Related Complaints

Prospective Trust Sweepstakes - Pinnacle Trading Company - Dan Rufus
Sent us check for $3900 and instructions to claim $500 thousand by paying $3500 to clearance office by Western Union

Lottery
Lottery

Fanguard Services
Lottery scam clearance fee australia buffalo new york

Anchor Trums Financial
100,000.00 lottery drawing scam

David Black
United Trust and Finance Inc. I recieved a letter stating that I won 250,000.00, enclosed was a check for $4885.00 which was deducted from my winnings, I had to call first, then send them $2985.00 thru moneygram or western union

Sure Financial Incorporated
Oliver Sprinkler Co.inc Sent a letter informing me that I had won 450,000.00 also sent a check in the amount of $4850 to pay for processing fee. I was instructed to call David Morgan in order to verify my winnings. He woul

United Parcel Service
Got a check in the mail for 3,100.00 and said our total winnings were 250,000

Ms. Lisa Edwardo - La Lottery - Primitiva
Ripoff Nationwide

Skylinc International Group
Consumer Report

Australian Lottery
Consumer Report

0 comments

< >
Information
Only registered users can leave comments.
Please Register on our website, it will take a few seconds.

REGISTRATION



Quick Registration via social networks:
Login with FacebookLogin with Google