- Report: #353230
Complaint Review: Union Financial Securities & Trust - Toronto Ontario
-
Author Confirmed
Why?
Union Financial Securities & Trust
285 Bay St. Toronto, m5G--2n7 Ontario, Canada
Phone:
416-893-1579
Web:
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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 among the other 32 declared winners., selected randomly thru
computer ballet system drawn from over 500,000 names
forwarded to clearing/ disbursement institution to release funds to me. and assigned to north american claims affiliate. sent me a check of $4,875us
dollars, deducted from my winnings.
sole purpose of this check is for payment of government taxes on the winnings. Tax amount is $2,875 to be paid to either by western union or money gram directly to the tax agent.
It said! please do not attempt to use this check until I call them
Urged to keep this winning confidential until claim has been processed and cash remitted to me as this is part of their security protocol to avoidouble claiming or unscrupulous acts by non participants taking advantage of this program.
advised to contact claim agent immediately for further clarification as indicated below within 10 biz. days.
(claims)/Disbursement Manager Mr. Joe Martins
directline 1-416-893-1579
congrats
yours truly
bryan mcdonald- president
office hrs. 8:am-8:pm mon-friday
sat 9:am to 4pm est
I have an Idea, Has anyone who received these letters gotten any other mail a few weeks earlier from a religious group with a prayer cloth inside and sent it back after filling out a form that they sent with the cloth.
and received another letter with a gold cross inside???????
Cari
DesMoines, Iowa
U.S.A.
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 among the other 32 declared winners., selected randomly thru
computer ballet system drawn from over 500,000 names
forwarded to clearing/ disbursement institution to release funds to me. and assigned to north american claims affiliate. sent me a check of $4,875us
dollars, deducted from my winnings.
sole purpose of this check is for payment of government taxes on the winnings. Tax amount is $2,875 to be paid to either by western union or money gram directly to the tax agent.
It said! please do not attempt to use this check until I call them
Urged to keep this winning confidential until claim has been processed and cash remitted to me as this is part of their security protocol to avoidouble claiming or unscrupulous acts by non participants taking advantage of this program.
advised to contact claim agent immediately for further clarification as indicated below within 10 biz. days.
(claims)/Disbursement Manager Mr. Joe Martins
directline 1-416-893-1579
congrats
yours truly
bryan mcdonald- president
office hrs. 8:am-8:pm mon-friday
sat 9:am to 4pm est
I have an Idea, Has anyone who received these letters gotten any other mail a few weeks earlier from a religious group with a prayer cloth inside and sent it back after filling out a form that they sent with the cloth.
and received another letter with a gold cross inside???????
Cari
DesMoines, Iowa
U.S.A.
