Union Financial Securities And Trust
Sent fake check claiming it was lotto winnings and requetion money for taxes Ontario

Business & Finance

This is not good. This was sent to my 73 yr old father. I contacted the local police and they told me to tear the check up and that there is nothing they can do. I say B.S. In these terrible economic times it kills me to see the people hit hardest preyed upon by these scumbags. Any suggestion whom I should contact to report this. These people are creating fake checks drawn on a real bank. This HAS to be a crime somewhere.


Company: Union Financial Securities And Trust
Country: Canada
Province: Ontario
City: Toronto
Address: 285 Bay St
Phone: 6478360841
  <     >  

RELATED COMPLAINTS

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

Union Financial Securities & Trust
Lottery RipOff

Union Financial
Securities & Trust Check looks real but still a SCAM!! BEWARE!!

Union Financial Securities & Trust, Linda Ray
Union Financial Securities & Trust sending fraudulent Sweepstakes winnings, Ottawa Ontario

Fedelity Securities Inc
Scam BY Fidelity Securities Inc. Do Not Deposit Check or Send Them Any Money

Union Financial Securities & Trust, Bryan McDonald
Too Good to Be True Scam Illinois

Multi Financial Or Multi Lotto Financial
Fake Lotto / Sweepstakes

Financial Trust Services
RIPOFF WITH FRADULENT CHECK AND SWEEPSTAKES CHECKS

Union Financial Securities & Trust
This company sent my husband, Victor a lottery winnings letter along with a check for $4875.00 and wanted him to send them $2875.00 for taxes via Western Union or Moneygram., M5G-2N7

Standard Trust Inc., International Claims Department
Standard Trust Inc. LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY