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UNION TRUST FINANCIAL Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Showing 1-25 of 34 Found Reports For more results perform a general search for "Union Trust Financial"

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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
2, Report #320550
Mar 24 2008
10:06 AM
Union Trust Financial Final Notice Jasper British Columbia
Author: Hemet, California
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
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
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
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
7, Report #292316
Dec 17 2007
05:05 PM
Union Trust Financial Inc. Mega Millions Draw Jasper British Columbia
Author: Alexandria, Indiana
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
9, Report #289921
Dec 08 2007
09:54 AM
Union Trust Financial Inc. BIG RIPOFF- PEOPLE BEWARE Jasper British Columbia
Author: chapin, South Carolina
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
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
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
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
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
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
16, Report #287036
Nov 27 2007
07:38 AM
Union Trust Financial they gave my husband false hope Jasper Nationwide
Author: phoenix, Arizona
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
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
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
20, Report #280175
Oct 21 2007
09:00 PM
Union Trust Financial Lottery Scam Langley British Columbia
Author: Marshall, Michigan
21, Report #279013
Oct 16 2007
10:34 AM
Rebuttal
Union Trust Financial Lottery Winnings 250000 Langley British Columbia
Author: Lubbock, Texas
22, Report #276826
Oct 03 2007
08:35 AM
CAJ ENTERPRISESCAJ ENTERPRISES NEW DAY MARKETING 3,800.00 CHECK CALL TO START PROCESS OF LOTTERY WINNINGS.CHECKED THE INTERNET FILLING A REPORT PRAIREVILLE Louisiana
Author: North Fort Myers, Florida
23, 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
24, 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
25, Report #273586
Sep 11 2007
07:49 AM
Rebuttal
Union Trust Financial - Covette Country Austin IS THIS FOR REAL? YOU HAVE TO BE KIDDING Langley British Columbia
Author: Denver, Colorado

Approximately 34 Reports Found

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ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
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Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
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Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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