Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | union-trust-financial
Approximately 33 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #339853


Jun 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 Jasper, British Columbia  
 
2, Report #320550


Mar 24 2008
10:06 AM
Union Trust Financial Final Notice Jasper British Columbia Author: Hemet, California Cross-Border Scams: Union Trust Financial Jasper, British Columbia  
 
3, Report #317776


Mar 13 2008
09:13 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 Jasper, British Columbia  
 
4, Report #307727


Feb 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 Jasper, British Columbia  
 
5, Report #297053


Jan 04 2008
02:50 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. Jasper, British Columbia  
 
6, Report #294803


Dec 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 Jasper, British Columbia  
 
7, Report #292316


Dec 17 2007
05:05 PM
Union Trust Financial Inc. Mega Millions Draw Jasper British Columbia Author: Alexandria, Indiana Cross-Border Scams: Union Trust Financial Inc. Jasper, British Columbia  
 
8, Report #292173


Dec 17 2007
09:50 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 Jasper, British Columbia  
 
9, Report #289921


Dec 08 2007
09:54 AM
Union Trust Financial Inc. BIG RIPOFF- PEOPLE BEWARE Jasper British Columbia Author: chapin, South Carolina Cross-Border Scams: Union Trust Financial Inc. Jasper, British Columbia  
 
10, Report #289785


Dec 07 2007
04:14 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 Jasper, British Columbia  
 
11, Report #289757


Dec 07 2007
02:43 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. Jasper, British Columbia  
 
12, Report #289030


Dec 04 2007
08:14 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 Jasper, British Columbia  
 
13, Report #288605


Dec 03 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, Report #287845


Nov 29 2007
08:51 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 Jasper, British Columbia  
 
15, Report #287376


Nov 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 Jasper, British Columbia  
 
16, Report #287036


Nov 27 2007
07:38 AM
Union Trust Financial they gave my husband false hope Jasper Nationwide Author: phoenix, Arizona Cross-Border Scams: Union Trust Financial Nationwide  
 
17, Report #286327


Nov 23 2007
04:52 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. Jasper, British Columbia  
 
18, Report #285839


Nov 20 2007
08:36 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 Langley, BC Canada, British Columbia  
 
19, Report #285747


Nov 20 2007
02:12 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. Jasper, British Columbia  
 
20, Report #280175


Oct 21 2007
09:00 PM
Union Trust Financial Lottery Scam Langley British Columbia Author: Marshall, Michigan Con Artists: Union Trust Financial Langley, British Columbia  
 
21, Report #279013


Oct 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 Langley, British Columbia  
 
22, Report #276624


Oct 01 2007
03:20 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. Langly, BC Canada, British Columbia  
 
23, Report #276062


Sep 26 2007
09:46 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 Langley,, British Columbia  
 
24, Report #273586


Sep 11 2007
07:49 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 Langley, British Columbia  
 
25, Report #273742


Sep 10 2007
05:43 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. Langley, British Columbia  
   
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