1, 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
2, 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
3, Report:
#282837
Posted Date:
Nov 04 2007
Union Financial Trust Fraudulent Prize Award and Fraudulent Initial Payment Check Edmonton Alberta
Received notice claiming to be from Union Financial Trust on 11/01/07. It said that I had won a total sum of $73,500 US in a random International draw on 9/24/07. I had never entered such a lottery and was immediately suspicious. They also included a very realistic looking check mad...
Entity
Union Financial Trust
Categories: Corrupt Companies
4, Report:
#226316
Posted Date:
Dec 20 2006
First Union Financial Trust Services Sent a Fradulant check for 3600.00 from Washington Mutual Nationwide
100 % ripoff had my bank put into empty account to check it out although we know its a ripp off , just to see what it will do. I really dont understand how it is illegal for americans to write bad checks but foriegn countries can send them to us to ripp us off. You would think our o...
Entity
First Union Financial Trust Services
Categories: Lottery
5, Report:
#226132
Posted Date:
Dec 19 2006
First Union Financial Trust Services classy new twist to the classic 419 scam. they send a fake check for you to cover their fake fees. ripoff Nassau Bahamas
This scammer sent us a letter stating we've won $55,000.00. They said that according to international law, we must pay the taxes and fees on the prize, but they were nice enough to advance us $3600.00 to pay those fees with. The check is a VERY good fake. right down to the temper...
Entity
First Union Financial Trust Services
Categories: Corrupt Companies