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Ripoff Report | Union Financial Securities Review - Toronto, Ontario
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Report: #340954

Complaint Review: Union Financial Securities & Trust - Toronto Ontario

  • Submitted:
  • Updated:
  • Reported By: Durham North Carolina
  • Author Confirmed What's this?
  • Why?
  • Union Financial Securities & Trust 285 Bay Street, Toronto, Ontario Canada

Union Financial Securities & Trust De Lotto North American sweeptakes lottery sent me a fake check Toronto Ontario

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Received letter and check in the mail from Union Financial Securities, Inc. claiming I had won a lottery I never entered. It claimed I won $125.000,00 and needed to cash the smaller check to pay the taxes upfront before receiving my winnings. The check for $4,875 looked real but I decided to research on the internet. The check was written on Centra Bank Inc. is an actual bank. The name on the letter and most of the search results had 'scam' and 'ripoff' within the text. I went to Ripoff Report site to find many complaints/reports about this alleged scam. Be careful, don't cash the check, and read the other complaints

Byrd53
Durham, North Carolina
U.S.A.

This report was posted on Ripoff Report on 06/17/2008 06:01 AM and is a permanent record located here: https://www.ripoffreport.com/reports/union-financial-securities-trust/toronto-ontario-m5g-2n7/union-financial-securities-trust-de-lotto-north-american-sweeptakes-lottery-sent-me-a-fa-340954. 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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