1, 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
2, 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
3, 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
4, 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