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  • Report:  #351864

Complaint Review: Union Financial Securities & Trust International Claims Department

Union Financial Securities & Trust International Claims Department RIPOFF WATCH OUT Toronto Ontario

  • Reported By:
    Clinton Utah
  • Submitted:
    Wed, July 16, 2008
  • Updated:
    Wed, July 16, 2008
  • Union Financial Securities & Trust International Claims Department
    288 Bay St Toronto Ontario M5G-2N7 Canada
    Toronto, Ontario
    Canada
  • Phone:
    416-826-9340
  • Category:

Wow I got a check for $4875.00 and I am suppose to send some of it to someone else. First if I was stupid enough to do that I would make sure the check cleared first. When I called the number he asked how my name was entered into the Lotto. I said I have no idea. He then asked if I shopped (and he listed some popular brands of stores like walmart. He then said after I deposited the check that I would be getting the rest of the money by UPS and to make sure I have proper id to prove it was me. He said from what I could understand his english was horrible that I would be getting the rest of the money in a day or two. I just had to laugh by what he was saying. Well watch out people they are still out there and gosh only knows how many have actually fallen for this. I did read there was someone who deposited the check and it did clear. Has anyone heard if it really did.

Heidid
Clinton, Utah
U.S.A.

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