Upper East Side Trust MAnagement

This is a discussion on Upper East Side Trust MAnagement within the First Steps forums, part of the New Traders category; Hi all, Another bolier scam is Upper East Side Trust Management, Mr Raymond Carlton called me saying they can give ...

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Old Jun 20, 2012, 7:41pm   #1
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Default Upper East Side Trust MAnagement

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: n.cresley@uestm.us
info@uestm.us.

Hope this stops at least 1 person being conned.

I repeat this is a CON / SCAM, do not pay any money to them
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Old Jul 5, 2012, 6:22pm   #2
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Thumbs down Re: Upper East Side Trust MAnagement

Kevinm9999 started this thread 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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