Menu
For Business Write a review File a complaint
CB Other United Benefits in Australia/QLD-9726 Express-remittance to entrant of uk
United Benefits in Australia/QLD-9726

United Benefits in Australia/QLD-9726 review: Express-remittance to entrant of uk 24

M
Author of the review
10:28 am EDT
Verified customer This complaint was posted by a verified customer. Learn more
Featured review
This review was chosen algorithmically as the most valued customer feedback.

Prize Entrant Details: Mr. Abdul Ahad Chowdhury, 92, Cambridge Heath Road, London E.1, 5QJ, United-Kingdom/Prize Entrant File Ref No: UKBDK006 Q584503822, I have paid £10.00 by a bank cheque on dated 13/07/2012. I am expecting a cheque for
AUD $22, 000, 000.000 ?

24 comments
Add a comment
H
H
Hermann Warui
KE
May 18, 2013 3:30 am EDT
Verified customer This complaint was posted by a verified customer. Learn more

I am writing to complain about the united benefits lottery i have been waiting for the winning but i only get documents to sign
my name is Mr Hermann Warui, of p.o box [protected] Nairobi Kenya
i deal with Theodore Kennedy who signs as the president of the organization can you kindly give me the reason why i have never received any win since last year.
thanks.
Hermann Warui,
zackcolumbus@yahoo.com
+[protected]

M
M
melai uy
US
Dec 05, 2016 9:20 pm EST
Verified customer This complaint was posted by a verified customer. Learn more

theodore kenmedy is a scammer? it is true?

T
T
The Truth 3
Prahran, AU
May 18, 2015 4:09 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more

You haven't won anything. They haven't been straightforward with you; they are not telling you that they are only selling you lottery tickets at an inflated prices.

P
P
Pauline12
US
Jun 07, 2016 6:41 pm EDT

So the letters are they syndicate play of 5 members and can someone answer phone please.

P
P
Pauline12
US
Jun 07, 2016 6:42 pm EDT

I tried ringing them and no connection, are these guys a hoax does any1 know.

J
J
Joseph Aylesbury
US
Jun 18, 2016 6:47 am EDT

I received a letter dated 18/6/16 stating that I have winnings of A$ 20, 000, 000 from United Benefits. The president is Mr Theodore Kennedy.
I have to send £10 to receive my so called winnings, but no chance, I know that it is a scam because I have not entered any lottery with united benefits. Please be very careful, and you don't need to send money to receive winnings.

STeezY_REzisT213
STeezY_REzisT213
NZ
Jun 21, 2016 9:38 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more

is it faake!

S
S
Steven Emery
US
Jul 16, 2016 7:16 am EDT

Ive been sent a letter from UNITED BENIFUTS- President (THEODORE KENNEDY) telling me to send them 10$ an credit card info, in return il be placed in a syndicate of 5 players an a chance to win 21.000.000 aus$. This is total [censored] and unacceptable, i dont know how they are still continuing to do this, whats wrong with their justice system. This SCAM is taking advantage of alot of people especially the elderly! When i go to the gold coast im going looking for these fu@#s and they will be treated the same in return, i like the sound of fingers snapping :) they need to be held accountable for this!

P
P
Paula Bisphan
US
Sep 06, 2016 12:40 am EDT

today i received the very same letter from Theodore kennedy the president of united benefits I will receive a large sum of money 21, 000 saying if I pay ten dollars, if it sounds too good to be true you are right it is a scam please dont send these people any money thanks Paula bisphan Hamilton nz

I
I
iulia fourthangel Ahpoe
US
Sep 08, 2016 9:36 pm EDT

I would like to make a complain . That my mother received a letter and she's willing to sign the paper but I say no because if they take our money away it's our fault but also their kind words will take you to a stage where you really want to sign it. How could anyone want to send this bigger amount to one person. That's just bull. Theodore. Close down your company or your so called 'None' company HAHAHAH you men are always about money and taking away money from people's account which they worked hard for . !

D
D
Davida TeHira Prabhu
NZ
Oct 16, 2016 11:55 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more

These people are true ### preying on people with dreams beyond there means. Thing is we must be thankful that we clicked on and only lost ten bucks I feel sorry for the people who have lost more money than that. With abit of karma coming back to theodore who will hopefully come back as a diseased.

mpweerasekara
mpweerasekara
ANURADHAPURA, LK
Dec 23, 2016 2:47 pm EST
Verified customer This complaint was posted by a verified customer. Learn more

president united benefits
prize entrant details mr; mp weekasekara 529/05 stage two anuradhapura 50000 sri lanka ...united prize entrant no; INTSD3937 [protected] DATE 2016.11.29 FUND AMOUNT AUS$ 31000 000.00 N0;46587 CHEQUE NO; 46587:43-9035:[protected]' AUTHORISED SIGNATURE president united benefits T K. how amount deposit my bank credit card [protected] cvv 513

J
J
Julianna NZ
NZ
Jan 16, 2017 5:53 pm EST

Im not happy at all with this United Benefits Theodore KENNEDY S### they keep sending letters I wish they would stop! This is all bull***t dont fall for it! Its happening all around the world alot of people have been affected by this rubbish you will not win any money its a scam they ask for more and more money ecverytime they send a new letter so please dont do it!

C
C
Carlos Humberto Sánchez Orjuela
CO
Feb 01, 2017 3:56 pm EST

MY NAME IS:CARLOS HUMBERTO SÁNCHEZ ORJUELA. Y EL SEÑOR THEODORE KENNEDY ME DIJO QUE YO HABIA GANADO UN PREMIO DE US.$ 15, 000.00.Y QUE ENVIARA UN FEE DE US.$20.americanos.se los envie ~1.año y hasta el momento no me an enviado mi cheque my addres:calle.160.#73.-78. casa.#8.BOGOTÁ.DC.colombia. in SOUTH AMERICA.

H
H
hemitewera
NZ
Feb 07, 2017 10:28 pm EST

I send the return envelope back empty so they pay for the return stamp haha

K
K
Kilevah Pelasio
US
Mar 02, 2017 10:43 pm EST

My name is Sina I have just received a letter from United Benefits Theodore Kennedy. Can someone please tell me if this is true or a scam. I have just finished reading the letter, telling me to pay $10 in order to claim my win of $21, 000, 000

P
P
pratiwi wini
US
Mar 20, 2017 12:26 pm EDT

Theodore should be in jail. I send the return envelope back with a piece of paper and a message "Thanks for your scam. Have fun with your 21 million $AUS".

J
J
Jen Dowie
US
Apr 06, 2017 10:55 pm EDT

It's a scam. Do not send money. It ain't legit.

A
A
Anita Waitoa
US
Apr 21, 2017 8:20 pm EDT

Yes I too from NZ received the same generic information stating I've won $22, 000Aus must pay by check or credit card details the amount of $10.00 prior to the prize been released. Don't reply absolutely a high profile scam.Throw there letters into the bin..Come on crimes unit in Australia shut these people down..absolutely disgusting..

D
D
Dylan B.
US
Apr 24, 2017 11:52 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more

Hi. Just this minute I wrote my name on it, signed it. Then commonsense dropped into place, how the hell did I win this? Ripped, thrown in bin. I got another one long ago, wrote a cheque, did all safety things, crossed 'or bearer', not cashed in. Thank God I got no credit cards, then I'd be well & truly ###ed

A
A
AriiBear
US
May 11, 2017 7:48 pm EDT

I've received a letter today 12th May 2017, saying i have been deemed eligible for shared Australia lotto winnings worth AUD $21 million dollars. After reading the letter i took a photo, for proof and ripped it up before throwing it in the rubbish bin.. This is a freaking scam, and i don't like dishonest people trying to get free money

View 0 more photos
K
K
kalahy
NZ
Dec 17, 2017 9:11 pm EST
Verified customer This complaint was posted by a verified customer. Learn more

I have just recieved the same letter today, 18/12/2017, United Benefits have deemed me eligible for shared Australian lotto winnings of up to 21, 000, 000. I am from NZ too, in Auckland.

G
G
Gaylene j
US
Dec 19, 2017 8:13 pm EST

Just received same letter I'm also in new Zealand I thought scam as soon as I opened it I haven't been in any lotto I feel sorry for the people that don't understand its a scam like the elderly it's not good enough that nothing been done to stop this
It's great being able to look up sites and read comments and see people are warning if scam or not

mpweerasekara
mpweerasekara
ANURADHAPURA, LK
Apr 14, 2020 1:56 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more

14.04.2020

dear sir
president united benefits
prize entrant details mr; mp weekasekara 529/05 stage two anuradhapura 50000 sri lanka
prize entrant no; INTSD3937 [protected] DATE 2016.11.29 FUND AMOUNT AUS$ 31000 000.00 N0;46587 CHEQUE NO; 46587:43-9035:[protected]' AUTHORISED SIGNATURE president united
benefits T K

piease deposit my bank

name - mpweerasekara sds
swift code - BSAMLKLX
branch - 021
bank code - 7278
account no - [protected]
credit card - [protected]
email - mpweerasekara@gmail.com

id passport - N7354909

thank you
mpweerasekarasds