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Report: #351864

Complaint Review: Union Financial Securities & Trust International Claims Department - Toronto Ontario

  • Submitted:
  • Updated:
  • Reported By: Clinton Utah
  • Author Confirmed What's this?
  • Why?
  • Union Financial Securities & Trust International Claims Department 288 Bay St Toronto Ontario M5G-2N7 Canada Toronto, Ontario Canada

Union Financial Securities & Trust International Claims Department RIPOFF WATCH OUT Toronto Ontario

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Wow I got a check for $4875.00 and I am suppose to send some of it to someone else. First if I was stupid enough to do that I would make sure the check cleared first. When I called the number he asked how my name was entered into the Lotto. I said I have no idea. He then asked if I shopped (and he listed some popular brands of stores like walmart. He then said after I deposited the check that I would be getting the rest of the money by UPS and to make sure I have proper id to prove it was me. He said from what I could understand his english was horrible that I would be getting the rest of the money in a day or two. I just had to laugh by what he was saying. Well watch out people they are still out there and gosh only knows how many have actually fallen for this. I did read there was someone who deposited the check and it did clear. Has anyone heard if it really did.

Heidid
Clinton, Utah
U.S.A.

This report was posted on Ripoff Report on 07/16/2008 07:30 AM and is a permanent record located here: https://www.ripoffreport.com/reports/union-financial-securities-trust-international-claims-department/toronto-ontario/union-financial-securities-trust-international-claims-department-ripoff-watch-out-toront-351864. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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