2121, Report:
#353508
Posted Date:
Jul 21 2008
First Franklin, Home Loan Services, First Franklin No Longer Exists, There Are No Plans, The Mortgage Servicers @ Home Loan Services are LYING to you Nationwide Pennsylvania
Do not believe the folks @ home loan services, they go to great lenghts and tell elaborate lies, string you along, making you believe you are getting a modification, repayment or refinance. National City dumped their mortgage wholesaler; First Franklin, back in aug-sept 2006, exitin...
Entity
First Franklin, Home Loan Services,
Categories: Mortgage Companies
2122, Report:
#353230
Posted Date:
Jul 19 2008
Union Financial Securities & Trust- Joe Martins, Bryan Mcdonald trying to scam me,and what they really did was piss me off Toronto Ontario
claim no:in red
winning final notice
pleased to inform me that I am one of the declared winners of De-lotto north american sweepstakes lottery held on april 15th. of 08-2nd category
sum of 125,000.00 us dollars. total prize money of 4million us dollars, shared and presented...
Entity
Union Financial Securities & Trust
Categories: Cross-Border Scams
2123, Report:
#353024
Posted Date:
Jul 19 2008
Union Financial Securities And Trust I am semi homeless, this scam brought some hope untill I checked on it. Now I'm pissed!! Toronto Ontario Canada
Got this letter today ( 7-18-08 ) stating that I had won $125.000 . Couldn't believe how I felt!! But when I found out it was a rip-off it really ticked me off. I am semi homeless and could have really used the cash! Something needs to be done about this now. If there is a suit coun...
Entity
Union Financial Securities And Trust
Categories: Door to Door Sales
2124, Report:
#352391
Posted Date:
Jul 17 2008
Union Financial Securities & Trust Check looks real but still a SCAM!! BEWARE!! Toronto Ontario
I opened my mail on 7/15/08 to find a letter and a check from Union Financial Securities & Trust in Toronto Canada. The check was written for the amount of $4,875.00 USD and the letter stated that I had been declared a winner of the DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY. The l...
Entity
Union Financial
Categories: Cult Organizations
2125, Report:
#352296
Posted Date:
Jul 17 2008
Union Financial Securities & Trust BOGUS DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY CHECK Mayfield Village Ohio
I received a dubious letter dated July 8, 2008 from Claims/Disbursement Mgr. Mr. Steve Collins to state I was one of 32 declared winners from a random computer ballot system drawn from over 5,000 names. Gave me a check no. 577753585 for $4875.00 drawn on the National City Bank, 10 ...
Entity
Union Financial Securities & Trust
Categories: Cross-Border Scams
2126, Report:
#352068
Posted Date:
Jul 16 2008
Union Financial Securities & Trust Be Aware of Union Financial Securities & Trust, Canada Mayfield Village Ohio
My dad had recieved a letter enclosed with a check from Union Financial & Trust. He was one of the 32 winners in a lotto and was entitle to the sum of $125,000. The enclosed check was $4875 and $2875 was for taxes. The so call claims/disbursement mananger was Mr. Eric Duncan, direct...
Entity
Union Financial Securities & Trust
Categories: Government Stupidity
2127, Report:
#351864
Posted Date:
Jul 16 2008
Union Financial Securities & Trust International Claims Department RIPOFF WATCH OUT Toronto Ontario
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 ...
Entity
Union Financial Securities & Trust International Claims Department
Categories: BBB Better Business Bureau
2128, Report:
#351860
Posted Date:
Jul 16 2008
Union Financial Securities & Trust International Claims Department Be On Alert! Toronto Ontario Nationwide
Union Finanical Securities & Trust International claims Department \ Canada need to be shut done! People are in hard times right now with gas prices going up every day & food prices as well it would be easy for people to fall for this scam in desperation.Thank's to you Web site I di...
Entity
Union Financial Securities & Trust International Claims Department
Categories: BBB Better Business Bureau
2129, Report:
#348403
Posted Date:
Jul 16 2008
Union Financial Securities And Trust Winning Final Notification Greenup Illinois
I too recieved a claims letter from Union Financial Securities & Trust today. It included a pretty authentic looking check drawn from First Neighbor Bank.
I scanned the letter and both sides of the check into a document and emailed it First Neighbor Bank at [email protected]...
Entity
Union Financial Securities And Trust
Categories: Lottery
2130, Report:
#351647
Posted Date:
Jul 15 2008
Northwest Securities - De-lotto Appleton Wisconsin
A letter came in the mail to my uncle Bennie in Augusta, KY, with check for $4,875.00 telling him he had won $125,000. This is the first check and is for the taxes. All he had to do was cash the check and send $2,875.00 to the tax agent. When we called we got A womans voicemail (J...
Entity
Northwest Securities
Categories: Door to Door Sales