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  • Report:  #351864

Complaint Review: Union Financial Securities & Trust International Claims Department - Toronto Ontario

Reported By:
- Clinton, Utah,
Submitted:
Updated:

Union Financial Securities & Trust International Claims Department
288 Bay St Toronto Ontario M5G-2N7 Canada Toronto, Ontario, Canada
Phone:
416-826-9340
Web:
N/A
Tell us has your experience with this business or person been good? What's this?
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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