UNITED TRUST AND FINANCE INC. Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Title

City, State

1, Report #484861

Aug 24 2009
07:41 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

Lottery: UNITED TRUST AND FINANCE INC.
Morriston, Ontario

Author: Columbus, Ohio

2, Report #478055

Aug 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

Child Protective Services: United Trust And Finance Inc.
Morriston, Ontario

Author: Norristown, Pennsylvania

3, Report #441896

Apr 08 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

Cross-Border Scams: United Trust And Finance Inc
Morristown, Ontario

Author: new york, New York

4, Report #387946

Nov 04 2008
01:51 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

Bad Check Writers: United Trust And Finance Inc.
Morriston, Ontario

Author: houston, Texas

5, Report #387586

Nov 03 2008
03:56 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

Sales People: United Trust And Finance Inc.
Ontario, Ontario

Author: Morgan Hill, California

6, Report #1033930

Oct 28 2008
04:47 PM

Morris Lexington, United Trust And Finance Inc., International Claim Dept., Choice Rentals Inc. Fraudulant prize winning convincing check for $5880.00 by mail! Scam!!! Scam!!! Scum!!! Morriston Ontario Canada

Bad Check Writers: Morris Lexington
Morriston, Ontario

Author: Appleton, Washington

7, Report #344506

Jun 26 2008
10:00 AM

UNITED TRUST AND FINANCE INC./ Morris Lexington, /Brenda Jones ATTEMPTED BANK RIPOFF WITH BOGUS CHECK ONTARIO, NOB Ontario Canada

Police: UNITED TRUST AND FINANCE INC.
ONTARIO NOB, Ontario

Author: FREDERICKSBURG, Virginia

8, Report #333905

May 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

Mail Order Services: United Trust And Finance Inc.
Nationwide

Author: paoli, Indiana

Approximately 8 Reports Found

Showing 1-8 | Showing Page 1 of 1

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