1, Report:
#226316
Posted Date:
Dec 20 2006
First Union Financial Trust Services Sent a Fradulant check for 3600.00 from Washington Mutual Nationwide
100 % ripoff had my bank put into empty account to check it out although we know its a ripp off , just to see what it will do. I really dont understand how it is illegal for americans to write bad checks but foriegn countries can send them to us to ripp us off. You would think our o...
Entity
First Union Financial Trust Services
Categories: Lottery
2, Report:
#226132
Posted Date:
Dec 19 2006
First Union Financial Trust Services classy new twist to the classic 419 scam. they send a fake check for you to cover their fake fees. ripoff Nassau Bahamas
This scammer sent us a letter stating we've won $55,000.00. They said that according to international law, we must pay the taxes and fees on the prize, but they were nice enough to advance us $3600.00 to pay those fees with. The check is a VERY good fake. right down to the temper...
Entity
First Union Financial Trust Services
Categories: Corrupt Companies