Consumer reviews and reports on scam companies, bad products and services
UBS Bank Power-One Renewables sweepstakes winnings Hamilton, Ontario
23rd of Nov, 2011 by User170379
I received a letter from UBS Bank telling me I won a lottery. They enclosed a check for 3470.55 as part of my winnings to help pay for the taxes. I talked to a Steve Harmon at 1-604-441-2629. I was told to deposit the money in my account and when check cleared I was to Western Union them the money to pay for shipping costs and they would deliver cashier's check to my home. I have not done this as this is the second check from a different place that I have received in 4 day.

Post your Comment

Complaint Details

Get new code


Recently Updated Reports

1 days ago by ajohnson
dollar general - dollar general wrongful termination, deffamation of...
I was also wrongfully terminated email me @ to hear my storymon
1 days ago by Sharyn
The College of the Sacred Mists Sacred Mists, Scared...
JadeBird, you know you just owed them money...No need to be evil, you just could have paid them...
1 days ago by User76256
growth builders LLC - criminal
Pretends to be helping people.
3 days ago by User15384
Vilcinskas, Andrius and his mother; Jurate, Jura, Juleta and many other aliases. - They stole money through fraudulent real estate sale, wire...
This mother and son team, using many aliases of their personal names but many, many other business...
4 days ago by Dawn mcgregor
pacific-entertainment-group - pacific-entertainment-group sweepstakes notifications....
Hello. I just revived the same letter.that some one in my country defaulted on winnings, my name...
5 days ago by citizenconcerned
Fresh Start Financial - Fresh Start Financial Solutions, Inc. Fresh Start, FSFS,...
Any updates on this ? Is anyone still looking for her ? I may know where she is now !
5 days ago by susanbhennerrapedme
Dominic Sarna - Dishonest, Liar, Thief, Disloyal, Con-Artist, Unethical...
Susan Henner, Attorney at Law Worst Immigration Lawyer, Dumbest Immigration Attorney, Most...
6 days ago by AddisonParfeniuk
Bill & Ben Movers - calgary movers
Choose Bill & Ben, The Mighty Moving Men - Western Canada's premier logistics firm....
Thomas Lancia Esq. New York NY Thomas Lancia he perfect...
Susan Henner, Attorney at Law Worst Immigration Lawyer, Dumbest Immigration Attorney, Most...
6 days ago by albana-ivezaj
usa cash advance - usa cash advance/ hudson law firm FRAUD FRAUD FRAUD ,...
Susan Henner, Attorney at Law Worst Immigration Lawyer, Dumbest Immigration Attorney, Most...

User Registration

Already a member? Log in now.
E-mail address
Get new code

User Registration

A confirmation email was sent to "".
To confirm your account, please click the link in the message.

If you don't see the email in your Inbox, please check your Spam box.

User Login

Not a member of Register now.
E-mail address
Forgot your password?
E-mail address
Loading, please wait...
Your password has been sent to the specified email address. Log in