UNION FINANCIAL SECURITIES AND TRUST
I RECEIVED A CHECK FOR $4875. BUT COULD NOT CASH IT UNLESS I PAID $2875. WESTERN UNION, OR MONEY GRAM

Business & Finance

I received a check from Union Financial Securities and Trust for the total sum of $4, 875.00. The company stated that I had won $125, 000.00 and that the initial payment for this money was $4, 875.00, however I was not allowed to cash the check unless I spoke to someone from the Government Taxes insurance bond policy coverage. I was to pay $2, 875.00 for government taxes. The payment had to be sent by Western Union or Moneygram to the tax agent. I was also advised to keep this information confidential until the claim has been processed and my cash was remitted to me. The Claims/Disbursement manager is Mr. Steve Collins. Directline: 1 (416) 828-4042

Now I tell you. How STUPID do these people think the public is? I would never send anyone any money so that I can receive money. Dah!


Company: UNION FINANCIAL SECURITIES AND TRUST
Country: Canada
Province: Ontario
City: TORONTO
Address: 285 BAY ST
Phone: 4168284042
  <     >  

RELATED COMPLAINTS

Union Financial Securities & Trust
Tried to scam me out of $2, 875.00

Union Financial Securities And Trust
Check for $4875.00 sent in my name claiming prize from Toronto canada

Union Financial Securities And Trust
I was almost ripped off

Midway Securities & trust
A check for 4875.00 but need to call and wester union or moneygram 2875.00 to tax agent

NORTHWEST SECURITIES INC
INTERNATIONAL CLAIMS DEPARTMENT DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY

NORTHWEST SECURITIES INC
I CALLED THE NUMBER AND THEY SAID THE LETTER WAS LEGIT BUT I WENT TO THE BANK THEY SAID IT WAS A FAKE

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

Cornerstone Financial Securities & Trust
Sent me a de_lotto North Sweepstakes letter informing me that I won 125000.00 and sent me a check for 4875.00 and ask me to cash it and the western union 2875.00 to a Mary Smith

Fidelity Securities
Winning final notification

Midway Securities & Trust
Northwest Securities De-Lotto North American Sweepstakes Lottery held 9/5/08 in the 2nd Category