- Report: #340954
Complaint Review: Union Financial Securities & Trust - Toronto Ontario
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Author Confirmed
Why?
Union Financial Securities & Trust
285 Bay Street, Toronto, M5G-2N7 Ontario, Canada
Phone:
416-880-9064
Web:
N/A
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Business Rating:
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Union Financial Securities & Trust De Lotto North American sweeptakes lottery sent me a fake check Toronto Ontario
Received letter and check in the mail from Union Financial Securities, Inc. claiming I had won a lottery I never entered. It claimed I won $125.000,00 and needed to cash the smaller check to pay the taxes upfront before receiving my winnings. The check for $4,875 looked real but I decided to research on the internet. The check was written on Centra Bank Inc. is an actual bank. The name on the letter and most of the search results had 'scam' and 'ripoff' within the text. I went to Ripoff Report site to find many complaints/reports about this alleged scam. Be careful, don't cash the check, and read the other complaints
Byrd53
Durham, North Carolina
U.S.A.
Byrd53
Durham, North Carolina
U.S.A.
