United Trust | Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | United Trust
30 Reports Found | Showing 1 - 25
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  Date City, StateTitle  
 
1
9/7/2011
5:20 PM
UNITED TRUST LOAN FIRM FINANCE COMPANY DR LEO DAVIDSON FAKE LOAN LENDERS LONDON, United Kingdom Author: BRIDGETOWN Internet Loans: UNITED TRUST LOAN FIRM FINANCE COMPANY Select State/Province  
 
2
12/18/2010
7:02 PM
United Trust Financial Group Help save your home from foreclosure, took my money, did nothing. Santa Ana, California Author: Moro Illinois Loan Modification: United Trust Financial Group California  
 
3
11/2/2009
7:42 AM
David Black United Trust and Finance Inc. I recieved a letter stating that I won 250,000.00, enclosed was a check for $4885.00 which was deducted from my winnings, I had to call first, then send them $2985.00 thru moneygram or western union morriston, Ontario ...You do not have to pay anymoney for a prize Author: Oil City Pennsylvania Cash Services: David Black Ontario  
 
4
9/21/2009
11:47 AM
UNITED TRUST AND FINANCE INC. Hard Rock Cafe International [USA] Inc Claim Agent :Tom David They sent a bank check and said i won in the SUPER SEVEN CONTEST they wanted me to sent them $2985.00 for tax money over Western Union ont nob 2c3 ,orlando, Florida Author: Anacoco Louisiana Cross-Border Scams: UNITED TRUST AND FINANCE INC. Florida  
 
5
9/18/2009
12:10 AM
UNITED TRUST AND FINANCE INC. I received a winning letter and a check for $4885.00. Morriston, Ontario ...Do not call, do not cash the check Author: Damascus Maryland Telemarketers: UNITED TRUST AND FINANCE INC. Ontario  
 
6
8/24/2009
7:41 PM
UNITED TRUST AND FINANCE INC. When I got home from work today, I got my mail out of the postal mailbox. Besides receiving the normal junk mail & bills, I rec'd a plain white envelope with a letter & a check in the amt of $4885. Columbus, Ohio Author: Columbus Ohio Lottery: UNITED TRUST AND FINANCE INC. Ontario  
 
7
8/10/2009
10:01 AM
United Trust And Finance Inc. Sent me a bogus check for $4,885.00 saying I was a winner in the SUPER SEVEN CONTEST. winning $250,000 Morriston Ontario Canada Author: Norristown Pennsylvania Child Protective Services: United Trust And Finance Inc. Ontario  
 
8
8/4/2009
5:23 PM
Internationatalclaim Department United Trust And Finance Inc. sent me a check 4885 to pay the tax on the rest they was sending me Ontario British Calumbia Canada Other Author: knob noster Missouri Veteran's Administration: United Trust And Finance Inc. Other  
 
9
7/25/2009
6:26 PM
United Trust And Finance Inc. Received Check for $4885.00 Winner of a Contest Ontario British Columbia Canada Author: Chino Hills California Liars: United Trust And Finance Inc. British Columbia  
 
10
7/21/2009
4:36 PM
United Trust And Finance Inc international clam department Ont Nationwide Author: philadelphia Pennsylvania Financial Services: United Trust And Finance Inc Nationwide  
 
11
7/14/2009
10:16 AM
United Trust And Finance Inc Received a letter saying that I won 250,000 !! WHOO HOOO!! Ontario Canada Author: Chisago City Minnesota Miscellaneous Companies: United Trust And Finance Inc  
 
12
5/20/2009
10:01 AM
UNITED TRUST INCORPORATES RECEIVED A LETTER SAYING THAT I WON THE LOTTO AND THEY SENT A CHECK $4700 AND i AM TO SEND THEM $2980 FOR TAXES (WIRE) ONTARIO, Canada Author: perris California Cash Services: UNITED TRUST INCORPORATES Ontario  
 
13
4/8/2009
11:04 AM
United Trust And Finance Inc My husband received a letter claiming he won $250,000, including a check, not to be cashed and request for taxes Morristown Ontario Author: new york New York Cross-Border Scams: United Trust And Finance Inc Ontario  
 
14
1/9/2009
3:17 PM
United Trust - International Home Improvement Grant Notification Rochester New York Author: Paw Paw Michigan BBB Better Business Bureau: United Trust New York  
 
15
11/4/2008
1:51 PM
United Trust And Finance Inc. got a check for 5880.00 dollars and a letter saying to claim a 250,000.00 dollars prize Morriston Ontario Canada Author: houston Texas Bad Check Writers: United Trust And Finance Inc. Ontario  
 
16
11/3/2008
3:56 PM
United Trust And Finance Inc. I recieved a check of 5880.00 the lettter saying that I won 250,000 and this was the applicable taxes. Please call this TOM MARK Ontario Canada Author: Morgan Hill California Sales People: United Trust And Finance Inc. Ontario  
 
17
8/31/2008
11:48 AM
United Trust Group INC. notice of unclaimed lottery winnings Ontario Canada The Claim Agents Name Was Kathy Canning ontario Ontario Author: Monroeville Pennsylvania Door to Door Sales: United Trust Group INC. Ontario  
 
18
6/26/2008
10:00 AM
UNITED TRUST AND FINANCE INC./ Morris Lexington, /Brenda Jones ATTEMPTED BANK RIPOFF WITH BOGUS CHECK ONTARIO, NOB Ontario Canada Author: FREDERICKSBURG Virginia Police: UNITED TRUST AND FINANCE INC. Ontario  
 
19
6/7/2008
1:22 PM
United Trust And Finance Scam to get me to pay them to receive contest winnings Morriston Ontario Author: Warrenton Virginia Cross-Border Scams: United Trust And Finance Ontario  
 
20
5/20/2008
10:39 PM
United Trust And Finance Inc. sent a check for 4880.00 and wanted 2985.00 money gram to pay for taxes Nationwide Author: paoli Indiana Mail Order Services: United Trust And Finance Inc. Nationwide  
 
21
1/20/2008
11:25 AM
United Trust And Finance Inc. Sent me a check for $3985.00 to claim a prize of $250,250.00 Morriston Nationwide Author: CROFTON Maryland Lottery: United Trust And Finance Inc. Nationwide  
 
22
12/11/2007
11:21 AM
EPES GROUP - UNITED TRUST AND FINANCE INC Check for $3.985.oo Greensboro North Carolina Author: Casselberry Florida Corrupt Companies: UNITED TRUST AND FINANCE North Carolina  
 
23
12/7/2007
3:20 PM
United Trust United Trust Claims Inc., Mark Derwent, Rebecca ManningUnited Trust Claims Inc. Usual Ripoff with United Trust Claims Inc. Cambrige Massachusetts Author: Charleston West Virginia Better Business Bureau: United Trust Claims Inc. Massachusetts  
 
24
12/7/2007
8:42 AM
United Trust And Finance ,You have not claimed the money won in the Super Seven Contest. Greensboro North Carolina Author: Windsor Locks Connecticut Banks: United Trust And Finance North Carolina  
 
25
11/27/2007
2:50 PM
Markderwent United Trust Claims Inc. Led me to believe that I had won a 72 thousand dollar sweepstakes and sent me a check for 2,498 dollars to pay taxes and surcharges on the winnings all fake and very frustrating False hope in an envelope! Toronto On. Toronto Ontario Canada Author: austin Texas Cross-Border Scams: Markderwent United Trust Claims Inc. Ontario  
   


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