Union Finance Inc
Recieved a $5, 998.64 check telling me to deposit and then when it is cleared I am to send money to an account for taxes to receive 150, 000.00

Business & Finance

I recieved a check for $5998.64 to deposit, when it clears I am to send $4, 992. to someplace for taxes and they will send a our winnings of $150, 000.00. It sound strange to send money to Can. for taxes when I live here. Also just strange. I googled them and saw the scam you listed. I am so happy for Google and your sight.


Company: Union Finance Inc
Country: Canada
Province: Alberta
City: Calgary
Address: 905 Giggs Rd., Calgary, Alberta CAN 5118
Phone: 7788854887
  <     >  

RELATED COMPLAINTS

Global Resource & Finance Co
I Also recieved a check with a letter in the mail saying i won a lottery of $125, 000.00 and the check amount of $4875.00 and to send them $2875.00 for taxes

Mayfair Enterprises
Global Financial Letter arrived Won prize. International drawing. $2900 cashier check (bogus). Just send us money via WU for taxes Duh! Hope no one does!

TD Financial INC
You've won $450, 000, Pay us $3700 for taxes and we will send you your money

GLOBAL TRUST AND FINANCE
SWEEPSTAKES WINNINGS WITH BOGUS CHECK INCLOSED ALABAMA

Global Financial - James Bodkins-president - Laura Brown -Jason Saleem
Ripoff

Minder Financial Agencies, Inc
Winner of Rip-Off Scam

Bay Cities Trust Fund
, International Claim Department National Lotto Corp, conjunction With Samsung Promotions they tried to scam me, i called them and they told me to deposit the check into my account when the check cleared they would send me tax papers. Calgary

North American Lottery Inc
Scam and cheating

Forum Lotto Channel The Official House Of MakeRuote3D End Key Theory
Sent me a check that I had won some money told me to deposit in my checking account. Then send them the amount of three thousand and eight hundred and sevent-four dollars

Markham Securities Inc
Markham Securities INC. $250, 000.00 Scam