Union Trust Financial | Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | Union Trust Financial
33 Reports Found | Showing 1 - 25
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  Date City, StateTitle  
 
1
6/12/2008
11:46 PM
Union Trust Financial Scamming Still Going On I was sent a check for 3700 with instructions to deposit it. Jasper British Columbia Author: Sacramento California Cross-Border Scams: Union Trust Financial British Columbia  
 
2
3/24/2008
10:06 AM
Union Trust Financial Final Notice Jasper British Columbia Author: Hemet California Cross-Border Scams: Union Trust Financial British Columbia  
 
3
3/13/2008
9:13 PM
Union Trust Financial Inc. the company sent to me a cheque us 3,800.00 i'm a winner of the third category mega million draw held on april 21st, 2007 jasper, British Columbia Author: miami Florida Financial Services: Union Trust Financial British Columbia  
 
4
2/10/2008
12:34 AM
Union Trust Financial Inc winner mega millions draw, enclosed is a check for $3,800 THIS IS A FRAUD! Jasper British Columbia Author: Sacramento California Cross-Border Scams: Union Trust Financial Inc British Columbia  
 
5
1/4/2008
2:50 PM
Union Trust Financial Inc. Claim: AR-038-4244 You are entitled to the sum of U.S. $250,000.00!!!!!! Jasper British Columbia Author: San Antonio Texas Cross-Border Scams: Union Trust Financial Inc. British Columbia  
 
6
12/27/2007
10:48 AM
Union Trust Financial I received a check drawn on Capital One bank in Metairie,LA USA for $3800 and a letter stating I was a winner in the Mega Millions Lottery in 4/21/07 Jasper British Columbia Author: Earleville Maryland Corrupt Companies: Union Trust Financial British Columbia  
 
7
12/17/2007
5:05 PM
Union Trust Financial Inc. Mega Millions Draw Jasper British Columbia Author: Alexandria Indiana Cross-Border Scams: Union Trust Financial Inc. British Columbia  
 
8
12/17/2007
9:50 AM
Union Trust Financial sent me lottery winning check turns out to be a scam , Jasper British Columbia Author: Reading Pennsylvania Cross-Border Scams: Union Trust Financial British Columbia  
 
9
12/8/2007
9:54 AM
Union Trust Financial Inc. BIG RIPOFF- PEOPLE BEWARE Jasper British Columbia Author: chapin South Carolina Cross-Border Scams: Union Trust Financial Inc. British Columbia  
 
10
12/7/2007
4:14 PM
International Exploration Compaany Llc -union Trust Financial this company had sent me a letter saying that i to have won a mega millions draw.luckily i investigated online before proceedig. Jasper British Columbia Author: walkertown North Carolina Cross-Border Scams: International Exploration Compaany Llc -union Trust Financial British Columbia  
 
11
12/7/2007
2:43 PM
Union Trust Financial, Inc. Got the exact same letter - serial Number 387-45014AL Jasper British Columbia Author: Fort Worth Texas Corrupt Companies: Union Trust Financial, Inc. British Columbia  
 
12
12/4/2007
8:14 PM
Union Trust Financial i receive a letter with a check enclosed it said that i am a winner of a mega millions draw entitled to the sum of $250,000.00. enclose is a check of $3,800.00 which has been deducted from your winnings, the prurpose of this check is to pay for the tax clearance fee. Jasper,BC canada Author: waukegan Illinois Cross-Border Scams: Union Trust Financial British Columbia  
 
13
12/3/2007
12:59 PM
Union Trust Financial Inc. Biggest Scam EVER!!!!! Mission Canada, Or Jasper Cananda Brittish Columbia or Cananda Author: Aurora Colorado Cross-Border Scams: Union Trust Financial Inc. Nationwide  
 
14
11/29/2007
8:51 PM
Union Trust Financial Sent a letter indicating that my friend has won $250.000.00 through the Mega Millions Draw held April 21st, 2007. The numbers were 22-87-76-44-24. Then they wanted her to deposit a cheque for $3,800.00. When the cheque cleared to send them 2,885.00 to cover the taxes on the money. Jasper British Columbia Author: Jackson New Jersey Corrupt Companies: Union Trust Financial British Columbia  
 
15
11/28/2007
10:55 AM
Union Trust Financial Company tried to get me to deposit a phony check in my accont to pay for taxes in a mega millin draw Jasper British Columbia Author: white hall Arkansas Cross-Border Scams: Union Trust Financial British Columbia  
 
16
11/27/2007
7:38 AM
Union Trust Financial they gave my husband false hope Jasper Nationwide Author: phoenix Arizona Cross-Border Scams: Union Trust Financial Nationwide  
 
17
11/23/2007
4:52 PM
Union Trust Financial Inc. How can a person or persons rip off with giving false hopes of money I am lucky that my bank is going to investigate. Jasper British Columbia Author: Diberville Mississippi Cross-Border Scams: Union Trust Financial Inc. British Columbia  
 
18
11/20/2007
8:36 PM
Union Trust Financial Union Trust Financial Lottery If you recieve the Union Trust Financial mail with very real check of $3800, Please report to your local Police. Langley, BC Canada British Columbia Author: Troy Illinois Cross-Border Scams: Union Trust Financial Lottery British Columbia  
 
19
11/20/2007
2:12 PM
Union Trust Financial Inc. Along With Others. SCAM!! WATCH OUT IF YOU GET THESE Jasper British Columbia Author: Coal Valley Illinois Cross-Border Scams: Union Trust Financial Inc. Along With Others. British Columbia  
 
20
10/21/2007
9:00 PM
Union Trust Financial Lottery Scam Langley British Columbia Author: Marshall Michigan Con Artists: Union Trust Financial British Columbia  
 
21
10/16/2007
10:34 AM
Union Trust Financial Lottery Winnings 250000 Langley British Columbia ...Be happy they didn't answer phone!! Author: Lubbock Texas Corrupt Companies: Union Trust Financial British Columbia  
 
22
10/1/2007
3:20 PM
Union Trust Financial Inc. Lottery Winner,$250.000.00, Postal Scam, Don't do it!!!! Langly, BC Canada British Columbia Author: grand marsh Wisconsin Cross-Border Scams: Union Trust Financial Inc. British Columbia  
 
23
9/26/2007
9:46 AM
UNION TRUST FINANCIAL Requested that i deposite a cheque in the amount of $3800 00 dollars in my account and call them back after i do so. His name is Bruce Robert Langley, British Columbia Author: ALEXANDRIA Louisiana Cross-Border Scams: UNION TRUST FINANCIAL British Columbia  
 
24
9/11/2007
7:49 AM
Union Trust Financial - Covette Country Austin IS THIS FOR REAL? YOU HAVE TO BE KIDDING Langley British Columbia ...Not a Fool and Not Greedy Author: Denver Colorado Cross-Border Scams: Union Trust Financial - Covette Country Austin British Columbia  
 
25
9/10/2007
5:43 PM
Union Trust Financial Inc.-Robert Curtis-Charles Brown-John Garfield Was told that we won 250,000.00 & sent us a check for 3800.00. Wanted us to send them 2885.00 for tax purposes, would send the rest of the 250.000.00 by next week. Langley British Columbia Author: Magnolia Kentucky Cross-Border Scams: Union Trust Financial Inc. British Columbia  
   


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