Upper East Side Trust MAnagement

Kevinm9999

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Hi all, Another bolier scam is Upper East Side Trust Management, Mr Raymond Carlton called me saying they can give me $75000 if I pay $6000 to remove the restrictions on my holdings.

When I said it only usually takes $100 to remove the restriction he stumbled and said they needed a government backed agency to do this quickly hence the price.....large con/scam.

Anyway they are allegedly based at 211 E 70th Street, Manhattan. NY 10021
Phone is +1 212 372 7324, fax is +1 212 409 8867
Also mentioned was

Ms. Nina Cresley
Administration Department
Upper East Side Trust Management
Website: Upper East Side Trust Management
Personal Email: [email protected]
[email protected].

Hope this stops at least 1 person being conned.

I repeat this is a CON / SCAM, do not pay any money to them
 
upper east side trust management bank details are:

If anyone can stop bank accounts then Upper East Side Managemets is:

BANK NAME AND ADDRESS:
Barclays Bank Seychelles Ltd
Independence Avenue
PO BOX 167
Victoria, Mahe Seychelles

SWIFT ADDRESS: BARCSCSC

BENEFICIARY ACCOUNT: Pickford Worldwide Incorporated
Beneficiary address: Liberty Court 200 Rector Pl,
Manhattan, NY 10280

BENEFICIARY ACCOUNT NUMBER: 0381031349
 
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