Hi I also recieved a letter in the mail from UGN Financials the name
was also Sean Peter and Susane Robinson TEL #416 824 2293 also
has Rita Howell Claim Specialist check was for $4,250.00 the check
was JP Morgan Chase Bank in Chicago IL. I quess someone doesnt have
anything else to do but to waste paper and stamps and to bother
someone. This world is built around scam artist. When I recieved
this letter in the mail I thought this isnt true. Its to bad these
people could be caught. There is alot of DUMB people out there. I
never even went to the bank with this either someone is bothering
you on the phone or by mail.
I got a letter in the mail and it was for a $100,000.00 winning with a check written out to me in the amount of 3989.00 for taxes and clearing fees. I called the number and they instructed me to deposit it in the bank and then call them back. The lady on the phone was very unprofessional and kept telling me to hold on...3 times when our whole conversation was less than 5 minutes. The company is Shipco Transport Inc. which is a company and the bank is PNC Bank. I took it to my bank for investigating and they were extremely skeptical. Now I do participate in sweepstakes and one happens to be the Publisher's Clearing House which they claim they may have gotten my info from. The final straw was when I called PNC bank. They said it sounds like fraud to them. They did not even have funds in the bank. Do not get scammed by these kinds of companies. My guess is that in my case someone got fired from Shipco and is trying to pull off a big scam. These people were so unprofessional. I can't believe the person who came up with this scam is dumb enough to have these people answer the phone. Also, there were no employees by the names of Susane Robinson or Sean Peter that work for the company. The person who is suppose to be handling the tax payment, Rita Howell doesn't work there either and there is no phone number for her. Oh, and there is about four different addresses scattered throughout the letter and check. These people are pathetic.
Hi I also recieved a letter in the mail from UGN Financials the name
was also Sean Peter and Susane Robinson TEL #416 824 2293 also
has Rita Howell Claim Specialist check was for $4,250.00 the check
was JP Morgan Chase Bank in Chicago IL. I quess someone doesnt have
anything else to do but to waste paper and stamps and to bother
someone. This world is built around scam artist. When I recieved
this letter in the mail I thought this isnt true. Its to bad these
people could be caught. There is alot of DUMB people out there. I
never even went to the bank with this either someone is bothering
you on the phone or by mail.
I too received a letter informing me i had won a $100.000. There was a check for the amount of $4,500 with it . I was to deposit it and then call them back . The lady said i would receive $96.000 in a week by FedEx and i had to be there to receive it , Boy what a crop of Bull. I called the people the check was written on UGN financials and they said it was a scam.
i recievd one for 4250.00
i opend a seperate accout just in case the had some way of getting at the money in the account. so that was the only money in that account, an sure enough it came back as a ficticious check