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United Capital, LLC

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United Capital, LLC Reports & Reviews (1)

I received a letter today from United Capital, LLC. saying:

"We are pleased to inform you that you are one of the winners in the "UK & NORTH AMERICA CUSTOMER REWARD SWEEPSTAKES" organized for all customers of Wal-Mart, Sears, Home Depot, Safeway and ASDA for the fourth quarter, Q2, of the year, 2017.

You are entitled to a guaranteed taxable sum of $120,000.00 (in Certified check), which will be delivered to you by courier service (FedEx or UPS) or by wired transfer.

Enclosed is a check of $4,600.00, being part of your prize. This amount will enable you to offset the statutory tax of $3,850.00. The tax is payable to your assigned tax officer/office as stated at the end of this letter. Tax is paid in four separate installments of $950.00 each.

You are therefore advised to contact your Claims Representative: Mr. Paul Simon or MsRita Brown on Tel:+ 1-8772137809 or + 1-4166629354 between 9:00 hrs to 17:30 hrs (Eastern Standard Time) Monday through Saturday for instructions on your payment, quoting you Reference Number.

You can also contact him on [email protected].

Do not act on this until you speak with your Claims Represntative.

Accept our congratulations!

Kind Regards,

Ms. Rosamund Black (President)

There is a reference on the bottom of the letter to "Tax Offices: Fabian Festus, 34 Duke's Road, London, UK."

I am certain this is a scam. They sent what looks like a bona fide check for $4,600.00 from JP Morgan Chase Bank in Syracuse, NY.

Please let me know what to do. I figure I should tear the check up and I have done my duty to alert you to this apparent fraud.

I am sorry to not attach the letter-don't have a way to do so in my house.

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