- Report: #350906
Complaint Review: Union Financial Securities & Trust - Canada
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Author Confirmed
Why?
Union Financial Securities & Trust
285 Bay St. Toronto Ontario Canada, M5G-2N7 Canada
Phone:
416-880-9064
Web:
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Business Rating:
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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 the line and I could here the cabinet door shut. He then said yes (called my name) you have won some money from the DE-LOTTO North American Sweepstakes Lottery and they got my information from the back of receipt from places like Wal-mart, K-Mart, JcPenny. And then he continues explaining the 125,000.00 and that it was spent between other people and the amount of the check that was in closed with the letter of 4,875.00 was my money and I need to deposit this check into my account then call back and he will tell me what to do. So I called back and told him that I deposit the check into my account and he tell tells me that I need to send in the tax money to this address. Glenn Watson, 1754 Hill Site Crescent, Ottawa Canada, KLR-5B5. And to Western Union the money and call back the next day for the confirmation numbers so he could get the money and once I do that he would be able to my money on the back for me. And Congratulations (called my name). Then he asked me how to spell my name and I told him that it was spelled right and then he asked for my phone number and I gave him my phone number. And he said Congratulations again and I will talk to you tomorrow.
Evelyn
Cape Girardeau, Missouri
U.S.A.
Evelyn
Cape Girardeau, Missouri
U.S.A.
1 Updates & Rebuttals
Prissy
Atlanta,Georgia,
U.S.A.
AND ???
#2Consumer Comment
Tue, July 15, 2008
You did WHAT ?????? Please file a more complete report and explain to us what occurred after you deposited the check and talked with the scammer. So far, you have really told us nothing, and exposed no rip off.
