Union Trust Finance
Tax Scam ripoff, Newfoundland

Another example of global financial rip-off.

I received a check for 4, 800 with a letter to call a claim agent [David Johnson]. The phone number given is 1-604-779-7704. I called he told me to deposit the check and i asked is this a real check he assured me it was so i did then i was told to send 2, 800 dollars to Karen Nelson, 214 Harryford Ave, St. John, NF. Canada, V5C2M6, so i did.

I was told after i sent the money by western union to call him to confirm the action had taken place after that he said i was to call him in two days and we would get the money transactions taken care of. So after two days i called him and he did answer the phone when i asked about the money i was told i had to pay for shipping through Fed Ex which was 1, 700 dollars so i called him and said couldn't do that much money so he said could i do 950.00 dollars i said yes and sent it the same lady Karen Nelson via Money Gram after i did i call him back to let him know that the transaction had taken place he said that he would send it out, he also told me a date and rough estimated time to be at the house with two forms of ID.

Now this is all sounding totally legal to me now when he said i need to forms of ID all before that was a little ify. Okay here come that day it should arrive and there is no Fed Ex so i call him back once again he answers and i tell him the package hasn't arrived could i get a tracking number on it and i will find out where it is, but then he proceeds to tell me i have to pay a customs fee on the money which cost 2, 500 dollars, so now i say just keep the prize or give it to someone else and just send me back all the money i have already vested in this scam, when i said scam he assured me it was not a scam so i said ok just send me all the money i have vested in this business matter, he says all i have to do is send the customs fees and i will get my prize money but when i asked for a phone and tracking number to customs he says he couldn't just give it out like that.

So i feel like he or they have just taken me costly lifes lesson.

Company: Union Trust Finance
Country: Canada
Province: New Foundland
City: Saint John
Address: 11 Hill Ave
Phone: 6047797704

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