2131, Report:
#351624
Posted Date:
Jul 15 2008
Union Financial Securities & Trust Of Toronto Canada - Union Financial & Trust Of Mayfield Villiage OH - National City Bank Of Ashland OH I won their DE-LOTTO North America Sweeepstakes Lottery or at least that is what Union Financial Securities & Trust with offices in Mayfield OH and Toronto Canada wanted me to believe Mayfield Village And Toronto Ohio and Ontario
Well, I opened my mail to find a check for $4875.00 of which $2875.00 was to cover the taxes on my really big winning of $125,000.00 you know I might have believed it if:
1: I could have remember entering a Lotto.
2: They hadn't asked me to kept it confidential and send them the $...
Entity
Union Financial Securities & Trust
Categories: Cross-Border Scams
2132, Report:
#351507
Posted Date:
Jul 15 2008
ALLIED SECURITIES - DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY Scam Ripoff Toronto Ontario
I recently recieved a letter stating that I had won some money from DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY. I was a little confused when I recieved this letter, because I had not entered any contest. I got online and did some research on the both of the companies that were ...
Entity
ALLIED SECURITIES - DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY
Categories: Questionable Activities
2133, Report:
#350906
Posted Date:
Jul 15 2008
Union Financial Securities & Trust Tried to get money from me M5G-2N7 Canada
I called 416-880-9064 and Steve Collins asked the phone and I told him my name and that i received a letter stating that I won some money. He then asked me for my claim number and I gave it to him and he said that am going to put you on hold. He didn't put me on hold he left me on t...
Entity
Union Financial Securities & Trust
Categories: Department & Outlet Stores
2134, Report:
#351285
Posted Date:
Jul 15 2008
Allied Securities, Inc., Toronto deceive, trick, scam, scheme, steal, theft, fraud Toronto Ontario Canada
We received the same type of letter from Allied Securities, Inc., that included a check for $4,850.00, instructing ustonot cash the check but to first contact Allied as to how we should use a portion (more than half) of the check to first pay government taxes in order to collect the...
Entity
Allied Securities, Inc.
Categories: Lottery
2135, Report:
#351255
Posted Date:
Jul 15 2008
Union Financial Securities & Trust Tried to scam me out of $2,875.00 Toronto Ontario Canada
I received a check from Union Financial Securities and Trust for the total sum of $4,875.00. The company stated that I had won $125,000.00 and that the initial payment for this money was $4,875.00, however I was not allowed to cash the check unless I spoke to someone from the Govern...
Entity
Union Financial Securities & Trust
Categories: Attorney Generals
2136, Report:
#351227
Posted Date:
Jul 15 2008
DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY Or Union Financial Securities & Trust Check for $4875.00. Said I had won 125K US dollars. Before cashing supposed to call Bryan McDonald at 1-416-880-9064. Western Union them a check for taxes in amount of $2875.00. TORONTO Ontario
I was sent a check from a real bank that we had heard of. Had routing number, account number, check number and authorize signature. It was a real check. Just wanted someone to know that this scam is still going on. I tried the BBB which lead me to your website to confirm that it wa...
Entity
DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY
Categories: Banks
2137, Report:
#351177
Posted Date:
Jul 14 2008
Union Financial Securities & Trust This company sent my husband, Victor a lottery winnings letter along with a check for $4875.00 and wanted him to send them $2875.00 for taxes via Western Union or Moneygram. Toronto Ontario, M5G-2N7 Canada
As I have been ripped off before and lost a bank account due to the rip off I now investigate everything of this nature. Especially lottery winning checks when I did not buy into any lottery. Union Financial Securities & Trust needs to be punished.
Maggie
San Bernardino, Califor...
Entity
Union Financial Securities & Trust
Categories: Cross-Border Scams
2138, Report:
#351093
Posted Date:
Jul 14 2008
Northwest Securities de-lotto north american lottery 105 Middlesex Ave Massachusetts
lettler came in the mail with check for 4,875.00 telling me i had won and this check was for the taxes as they said i had won 125,000.00 all i had to do was cash the check and send 2,875.00 to the tax agent no answer when i call the number in the lettler
Hazel
glenville, New Y...
Entity
Northwest Securities
Categories: Door to Door Sales
2139, Report:
#350270
Posted Date:
Jul 13 2008
Investors Recovery Specialists. Robert E. Karoly CEO Never Had Dealings With Any Company Such As Investors A Total NightMare!! Vero Beach Florida
We hired Investors Recovery Specialists,for two financial planners for misconduct,one we paid $1,700.00 We got a few thousand dollars Aprox.$5,000.00
This one we called the Saga of E-Mails 63 sent & received. they had us for a hearing then we went with a Simplified Arbitration...
Entity
Investors Recovery Specialists
Categories: Attorney Generals
2140, Report:
#349620
Posted Date:
Jul 10 2008
Union Financial Securities & Trust Sweepstakes lottery scam Toronto Ontario
I received a letter in the mail and to my surprise I won a sweepstakes that I did not submit to.
They sent me a check to cash to pay them for taxes due on my winnings.
Why didn't they just deduct that amount from my winnings and send me my money.
When you call they get bili...
Entity
Union Financial Securities & Trust
Categories: Lawyers