1, Report:
#354825
Posted Date:
Jul 23 2008
Union Financial Securities & Trust $4,875.00 check DE-LOTTO N. AMERICAN LOTTERY SCAM Mayfield Village Ohio
I recieved a check for $4875.00 from the DE-Lotto northern american sweepstakes lottery the deal is to get you to deposit this check into your bank account and then send half of it to a tax agency of course the check never clears and you end up being responsible for that money. The...
Entity
Union Financial Securities & Trust
Categories: Bad Check Writers
2, Report:
#354286
Posted Date:
Jul 23 2008
Union Financial Securities & Trust - Bryan McDonald President Winning Final Notification SCAM Toronto Ontario
Beware of this hoax - I received a letter and a check in the amount of $4875.00 from Union Financial Securities & Trust on Friday, July 11, 2008. The letter claimed that I had been declared a winner along with 32 other declared winners for an amount of money, the sum totalling $125...
Entity
Union Financial Securities & Trust - Bryan McDonald (President)
Categories: Attorneys General
3, Report:
#354438
Posted Date:
Jul 23 2008
Union Financial Securities & Trust SCAM SCAM SCAM SCAM SCAM SCAM Toronto Ontario Canada
I recieved this check today, and decided to check it out on the web. I have read several reports through ripoff reports and the scam is the same, only the names have changed. The banks and phone numbers are new, but the amount of the check is still $4875, and they still want a money...
Entity
Union Financial Securities & Trust
Categories: Banks
4, Report:
#354141
Posted Date:
Jul 22 2008
Union Financial Securities And Trust BRYAN MCDONALD PROMISED CHECK WAS LEGIT WASN'T TO IT TO BANK FRAUD CHECK TORONTO ONTARIO
i feel like a idiot. on saturday july 17 i recieved a check for 4,878 dollars they told me to despoit it then get a money gram or western union to pay required taxes. amount taxed would be 2,878. so i figured well ok it would leave me 2000.00 dollars no biggie.
i went to our loc...
Entity
Union Financial Securities And Trust
Categories: Cross-Border Scams
5, Report:
#353230
Posted Date:
Jul 19 2008
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...
Entity
Union Financial Securities & Trust
Categories: Cross-Border Scams
6, Report:
#353024
Posted Date:
Jul 19 2008
Union Financial Securities And Trust I am semi homeless, this scam brought some hope untill I checked on it. Now I'm pissed!! Toronto Ontario Canada
Got this letter today ( 7-18-08 ) stating that I had won $125.000 . Couldn't believe how I felt!! But when I found out it was a rip-off it really ticked me off. I am semi homeless and could have really used the cash! Something needs to be done about this now. If there is a suit coun...
Entity
Union Financial Securities And Trust
Categories: Door to Door Sales
7, Report:
#352391
Posted Date:
Jul 17 2008
Union Financial Securities & Trust Check looks real but still a SCAM!! BEWARE!! Toronto Ontario
I opened my mail on 7/15/08 to find a letter and a check from Union Financial Securities & Trust in Toronto Canada. The check was written for the amount of $4,875.00 USD and the letter stated that I had been declared a winner of the DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY. The l...
Entity
Union Financial
Categories: Cult Organizations
8, Report:
#352296
Posted Date:
Jul 17 2008
Union Financial Securities & Trust BOGUS DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY CHECK Mayfield Village Ohio
I received a dubious letter dated July 8, 2008 from Claims/Disbursement Mgr. Mr. Steve Collins to state I was one of 32 declared winners from a random computer ballot system drawn from over 5,000 names. Gave me a check no. 577753585 for $4875.00 drawn on the National City Bank, 10 ...
Entity
Union Financial Securities & Trust
Categories: Cross-Border Scams
9, Report:
#352068
Posted Date:
Jul 16 2008
Union Financial Securities & Trust Be Aware of Union Financial Securities & Trust, Canada Mayfield Village Ohio
My dad had recieved a letter enclosed with a check from Union Financial & Trust. He was one of the 32 winners in a lotto and was entitle to the sum of $125,000. The enclosed check was $4875 and $2875 was for taxes. The so call claims/disbursement mananger was Mr. Eric Duncan, direct...
Entity
Union Financial Securities & Trust
Categories: Government Stupidity
10, Report:
#351864
Posted Date:
Jul 16 2008
Union Financial Securities & Trust International Claims Department RIPOFF WATCH OUT Toronto Ontario
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 ...
Entity
Union Financial Securities & Trust International Claims Department
Categories: BBB Better Business Bureau
11, Report:
#351860
Posted Date:
Jul 16 2008
Union Financial Securities & Trust International Claims Department Be On Alert! Toronto Ontario Nationwide
Union Finanical Securities & Trust International claims Department \ Canada need to be shut done! People are in hard times right now with gas prices going up every day & food prices as well it would be easy for people to fall for this scam in desperation.Thank's to you Web site I di...
Entity
Union Financial Securities & Trust International Claims Department
Categories: BBB Better Business Bureau
12, Report:
#348403
Posted Date:
Jul 16 2008
Union Financial Securities And Trust Winning Final Notification Greenup Illinois
I too recieved a claims letter from Union Financial Securities & Trust today. It included a pretty authentic looking check drawn from First Neighbor Bank.
I scanned the letter and both sides of the check into a document and emailed it First Neighbor Bank at [email protected]...
Entity
Union Financial Securities And Trust
Categories: Lottery
13, 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
14, 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
15, 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
16, 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
17, 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
18, 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
19, Report:
#349322
Posted Date:
Jul 09 2008
UNION FINANCIAL SECURITIES AND TRUST I RECEIVED A CHECK FOR $4875. BUT COULD NOT CASH IT UNLESS I PAID $2875. WESTERN UNION, OR MONEY GRAM TORONTO Ontario
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 Gover...
Entity
UNION FINANCIAL SECURITIES AND TRUST
Categories: Financial Services
20, Report:
#348868
Posted Date:
Jul 08 2008
Union Financial Securties & Trust ripoff scam Toronto Internet
on july 8 2008 i recieved a letter and a check that included a check for 4875.00 then i had to call this number and deposit the check in my account and wait until it cleared then i had to call this man with a accent and then he was to tell me what to do after that. i knew it had to ...
Entity
Union Financial Securties & Trust
Categories: Brokerage Companies On-line
21, Report:
#347779
Posted Date:
Jul 05 2008
Union Financial Securities & Trust; Bryan McDonald Too Good to Be True Scam Toronto Ontario Illinois
Same scam as the others....
real authentic check sent in the amount of 4875.00. check drawn on Union Financial Securities and Trust. The letterhead states Union Financial Securities & Trust, International Claims Department, 285 Bay St, Toronto Ontario MSG-2N7, Canada. Two ban...
Entity
Union Financial Securities & Trust; Bryan McDonald
Categories: Banks
22, Report:
#347731
Posted Date:
Jul 05 2008
Union Financial Securities And Trust They tried to scam me! Olney Illinois
They said that it was a Winning final Notification.
It had a claim number and everything...
Winner of DE- LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY held on April 15th in the 2nd category.
I recieved a check for 4825 dollars and I was to cash it and then send them money by wes...
Entity
Union Financial Securities And Trust
Categories: Miscellaneous Companies
23, Report:
#346969
Posted Date:
Jul 03 2008
Union Financial Securities And Trust I was almost ripped off Toronto Ontario
I received a letter from Union Financial Securities and Trust along with a check for almost $5000.00. I was told that i should not use this check until I contact someone by the name Mr. STEVE COLLINS. I was told to deposit the check and them call them once that was done. He then tol...
Entity
Union Financial Securities And Trust
Categories: Liars
24, Report:
#346383
Posted Date:
Jul 01 2008
Union Financial Securities & Trust Lottery RipOff Toronto Ontario
I rec'd a check for almost $5000.00 today, and decided to do some checking since the letter stated I should not cash it until I sent them $2875.00 for taxes, and called them. The balance of my Lottery winnings($125,000.00)
would be paid to me at that time.
This is a scam that is...
Entity
Union Financial Securities & Trust
Categories: Banks
25, Report:
#344717
Posted Date:
Jun 26 2008
Union Financial Securities And Trust They tried to scam me for 2875.00 to be sent to some Island accent man. Toronto Ontario
I received a letter in the mail with no return address on it. It was from Union Financial Securities & Trust International Claims Department stating that I won 125,000.00 and sent me a bogus check for 4875.00 stating I have to send in 2875.00 for taxes so. I decided to check Union F...
Entity
Union Financial Securities And Trust
Categories: Door to Door Sales
