Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | union-trust-financial

Approximately 83 Reports Found
Showing 1-25

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	Date	Title City, State
	1, Report #502395 Sep 30 2009 07:58 PM	Mom's of Frederick, LLC, T/A M.O.M.'S/MY ORGANIC MARKET Meridian Financial Services 607 Bay. Street. Toronto Ontario Canada M6B - 3B7 TEL/FAX -1-905-392-0138 They sent a check from Fidelity & Trust Bank $4850 w/a letter notifying winning North American Lottery, enclosed ck is for taxes. Send them $3800.00 by Westen Union or Moneygram to recieve $95k. Frederick, Maryland Author: Alexandria, Virginia Bait-and-Switch: Mom's of Frederick, LLC, T/A M.O.M.'S/MY ORGANIC MARKET Frederick, Maryland
	2, Report #458292 Jun 03 2009 05:20 PM	AER Financial Trust - Bruce Atkins My husband got a check for $4850.00 asking him to return half via Western Union to pay taxes... Windsor Ontario, Canada Author: Pahrump, Nevada Financial Services: AER Financial Trust Windsor, Ontario
	3, Report #415322 Jan 23 2009 12:52 PM	Zenith Financial And Trust i recieved a check and letter and was asked to western union them half the of the check Toronto Ontario Canada Author: yakima, Washington Financial Services: Zenith Financial And Trust Toronto, Ontario
	4, Report #400397 Dec 11 2008 03:20 PM	Morgan Financial Trust, Division Of Mills Employment Solutions, The Peoples Credit Union Cashiers check, Dallas Texas Author: South River, New Jersey Cash Services: Morgan Financial Trust, Division Of Mills Employment Solutions, The Peoples Credit Union Dallas, Texas
	5, Report #387509 Nov 03 2008 01:22 PM	Zenith Financial And Trust International Claim Department, Larry Benson, you have won $125.00usd... am sent a check for $4875.00... but first i need to send the taxs due of $2875.00 by western union or moneygram 'directly to the tax agent'... larry benson...' you are advised to contact your claim agent immediately for further clarification as indicated below within 1o business days. caaims/disbursement agent larry benson' Toronto Ontarion Canada Author: mckenzie, Tennessee Cash Services: Zenith Financial And Trust International Claim Department, Larry Benson Toronto, Ontario
	6, Report #356622 Jul 28 2008 03:15 PM	Frontier Financial Llc, OTS Astracon LLC, First-Citizens Bank & Trust Co Sent Phony letter with Check for $4825.00 for Canadian taxes to be paid via Western Union or Money Gram. Westport Connecticut Author: OC, California Cross-Border Scams: Frontier Financial Llc, OTS Astracon LLC, First-Citizens Bank & Trust Co Westport, Connecticut
	7, Report #354825 Jul 23 2008 03:10 PM	Union Financial Securities & Trust $4,875.00 check DE-LOTTO N. AMERICAN LOTTERY SCAM Mayfield Village Ohio Author: Ogden, Utah Bad Check Writers: Union Financial Securities & Trust Mayfield Village, Ohio
	8, Report #354286 Jul 23 2008 11:17 AM	Union Financial Securities & Trust - Bryan McDonald President Winning Final Notification SCAM Toronto Ontario Author: Branson, Missouri Attorneys General: Union Financial Securities & Trust - Bryan McDonald (President) Toronto, Ontario
	9, Report #354438 Jul 22 2008 07:45 PM	Union Financial Securities & Trust SCAM SCAM SCAM SCAM SCAM SCAM Toronto Ontario Canada Author: Adelanto, California Banks: Union Financial Securities & Trust Toronto, Ontario
	10, Report #354141 Jul 22 2008 09:23 AM	Union Financial Securities And Trust BRYAN MCDONALD PROMISED CHECK WAS LEGIT WASN'T TO IT TO BANK FRAUD CHECK TORONTO ONTARIO Author: ATWATER, California Cross-Border Scams: Union Financial Securities And Trust Toronto, Ontario
	11, Report #353966 Jul 21 2008 07:58 PM	Union Financial Securites & Trust Bryan McDonald , B Mallard JR and Steve Collins are rip off artist, almost got me. Toronto Ontario Author: Crown Point, Indiana Liars: Union Financial Securites & Trust Toronto Ontario, Ontario
	12, Report #353230 Jul 19 2008 03:45 PM	Union Financial Securities & Trust- Joe Martins, Bryan Mcdonald trying to scam me,and what they really did was piss me off Toronto Ontario Author: DesMoines, Iowa Cross-Border Scams: Union Financial Securities & Trust Toronto, Ontario
	13, Report #353111 Jul 19 2008 09:06 AM	Union Financial Securites & Trust LOTTO Scam Toronto Ontario Canada Author: bloomington, Illinois Miscellaneous Companies: Union Financial Securites & Trust Toronto, Ontario
	14, Report #353024 Jul 18 2008 10:16 PM	Union Financial Securities And Trust I am semi homeless, this scam brought some hope untill I checked on it. Now I'm pissed!! Toronto Ontario Canada Author: Bend, Oregon Door to Door Sales: Union Financial Securities And Trust Toronto, Ontario
	15, Report #352391 Jul 17 2008 12:27 PM	Union Financial Securities & Trust Check looks real but still a SCAM!! BEWARE!! Toronto Ontario Author: Bloomington, California Cult Organizations: Union Financial Toronto, Ontario
	16, Report #352296 Jul 17 2008 09:23 AM	Union Financial Securities & Trust BOGUS DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY CHECK Mayfield Village Ohio Author: San Antonio, Texas Cross-Border Scams: Union Financial Securities & Trust Mayfield Village, Ohio
	17, Report #352068 Jul 16 2008 04:23 PM	Union Financial Securities & Trust Be Aware of Union Financial Securities & Trust, Canada Mayfield Village Ohio Author: Stockton, California Government Stupidity: Union Financial Securities & Trust Ontario
	18, Report #351864 Jul 16 2008 07:31 AM	Union Financial Securities & Trust International Claims Department RIPOFF WATCH OUT Toronto Ontario Author: Clinton, Utah BBB Better Business Bureau: Union Financial Securities & Trust International Claims Department Toronto, Ontario
	19, Report #351860 Jul 16 2008 07:20 AM	Union Financial Securities & Trust International Claims Department Be On Alert! Toronto Ontario Nationwide Author: Council bluffs, Iowa BBB Better Business Bureau: Union Financial Securities & Trust International Claims Department Nationwide
	20, Report #348403 Jul 15 2008 08:57 PM	Union Financial Securities And Trust Winning Final Notification Greenup Illinois Author: Spring Hill, Florida Lottery: Union Financial Securities And Trust Greenup, Illinois
	21, Report #351624 Jul 15 2008 03:04 PM	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 Author: Abilene, Texas Cross-Border Scams: Union Financial Securities & Trust Mayfield Village, Ohio
	22, Report #350906 Jul 14 2008 09:24 PM	Union Financial Securities & Trust Tried to get money from me M5G-2N7 Canada Author: Cape Girardeau, Missouri Department & Outlet Stores: Union Financial Securities & Trust Canada,
	23, Report #351255 Jul 14 2008 07:20 PM	Union Financial Securities & Trust Tried to scam me out of $2,875.00 Toronto Ontario Canada Author: Kansas City, Missouri Attorney Generals: Union Financial Securities & Trust Toronto, Ontario
	24, Report #351227 Jul 14 2008 06:00 PM	DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY Or Union Financial Securities & Trust Check for $4875.00. Said I had won 125K US dollars. Before cashing supposed to call Bryan McDonald at 1-416-880-9064. Western Union them a check for taxes in amount of $2875.00. TORONTO Ontario Author: Corunna, Michigan Banks: DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY TORONTO, Ontario
	25, Report #351177 Jul 14 2008 04:11 PM	Union Financial Securities & Trust This company sent my husband, Victor a lottery winnings letter along with a check for $4875.00 and wanted him to send them $2875.00 for taxes via Western Union or Moneygram. Toronto Ontario, M5G-2N7 Canada Author: San Bernardino, California Cross-Border Scams: Union Financial Securities & Trust Toronto, Ontario
	Approximately 83 Reports Found Showing 1-25 \| Showing Page 1 of 4