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

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1, 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
2, 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
3, 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
4, 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
5, Report #292316
Dec 17 2007
05:05 PM
Union Trust Financial Inc. Mega Millions Draw Jasper British Columbia
Author: Alexandria, Indiana
6, Report #289921
Dec 08 2007
09:54 AM
Union Trust Financial Inc. BIG RIPOFF- PEOPLE BEWARE Jasper British Columbia
Author: chapin, South Carolina
7, 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
8, 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
9, 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
10, Report #287036
Nov 27 2007
07:38 AM
Union Trust Financial they gave my husband false hope Jasper Nationwide
Author: phoenix, Arizona
11, 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
12, 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
13, 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
14, 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
15, Report #273742
Sep 10 2007
05:43 PM
Union Trust Financial Inc.-Robert Curtis-Charles Brown-John Garfield Was told that we won 250,000.00 & sent us a check for 3800.00. Wanted us to send them 2885.00 for tax purposes, would send the rest of the 250.000.00 by next week. Langley British Columbia
Author: Magnolia, Kentucky
16, Report #273338
Sep 08 2007
03:05 PM
Union Trust Financial, Inc. Sent check for $3800 saying I was third category winner of a lottery draw Langley, BC Canada
Author: Wests Hills, California
17, Report #272695
Sep 06 2007
12:45 AM
UNION TRUST FINANCIAL INC. I WON THE LOTTERY? THIS CHECK IS A FRAUD! - - DO NOT CASH IT! IT WILL ONLY BOUNCE - DO NOT SEND THEM ANY MONEY EVEN IF IT SAYS A DIFFERENT COMPANY NAME!!! LANGLEY British Columbia Canada
Author: Visalia, California

Approximately 17 Reports Found

Showing 1-17 | Showing Page 1 of 1

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