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

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Title

City, State

1, Report #505750

Nov 02 2009
07:42 AM

David Black United Trust and Finance Inc. I recieved a letter stating that I won 250,000.00, enclosed was a check for $4885.00 which was deducted from my winnings, I had to call first, then send them $2985.00 thru moneygram or western union morriston, Ontario

Cash Services: David Black
morriston, Ontario

Author: Oil City, Pennsylvania

2, Report #498078

Sep 21 2009
11:47 AM

UNITED TRUST AND FINANCE INC. Hard Rock Cafe International [USA] Inc Claim Agent :Tom David They sent a bank check and said i won in the SUPER SEVEN CONTEST they wanted me to sent them $2985.00 for tax money over Western Union ont nob 2c3 ,orlando, Florida

Cross-Border Scams: UNITED TRUST AND FINANCE INC.
ont nob 2c3 orlando, Florida

Author: Anacoco, Louisiana

3, Report #496570

Sep 18 2009
12:10 AM

UNITED TRUST AND FINANCE INC. I received a winning letter and a check for $4885.00. Morriston, Ontario

Telemarketers: Cross-Border Scams: UNITED TRUST AND FINANCE INC.
Morriston, Ontario

Author: Damascus, Maryland

4, 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

5, 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

6, Report #476452

Aug 04 2009
05:23 PM

Internationatalclaim Department United Trust And Finance Inc. sent me a check 4885 to pay the tax on the rest they was sending me Ontario British Calumbia Canada Other

Veteran's Administration: United Trust And Finance Inc.
Ontario British Calumbia Canada, Other

Author: knob noster, Missouri

7, Report #473368

Jul 25 2009
06:26 PM

United Trust And Finance Inc. Received Check for $4885.00 Winner of a Contest Ontario British Columbia Canada

Liars: United Trust And Finance Inc.
Ontario, British Columbia

Author: Chino Hills, California

8, Report #471950

Jul 21 2009
04:36 PM

United Trust And Finance Inc international clam department Ont Nationwide

Financial Services: United Trust And Finance Inc
Ont, Nationwide

Author: philadelphia, Pennsylvania

9, Report #469527

Jul 14 2009
10:16 AM

United Trust And Finance Inc Received a letter saying that I won 250,000 !! WHOO h*o!! Ontario Canada

Miscellaneous Companies: United Trust And Finance Inc
Ontario

Author: Chisago City, Minnesota

10, 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

11, 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

12, 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

13, 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

14, 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

15, 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

16, Report #301812

Jan 20 2008
11:25 AM

United Trust And Finance Inc. Sent me a check for $3985.00 to claim a prize of $250,250.00 Morriston Nationwide

Lottery: United Trust And Finance Inc.
Morriston, Nationwide

Author: CROFTON, Maryland

17, Report #290593

Dec 11 2007
11:21 AM

EPES GROUP - UNITED TRUST AND FINANCE INC Check for $3.985.oo Greensboro North Carolina

Corrupt Companies: UNITED TRUST AND FINANCE
Greensboro, North Carolina

Author: Casselberry, Florida

Approximately 17 Reports Found

Showing 1-17 | Showing Page 1 of 1

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