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 ...
I was sent a check from a real bank that we had heard of. Had routing number, account number, check number and authorize signature. It was a real check. Just wanted someone to know that this scam is still going on. I tried the BBB which lead me to your website to confirm that it was a scam before I ...
As I have been ripped off before and lost a bank account due to the rip off I now investigate everything of this nature. Especially lottery winning checks when I did not buy into any lottery. Union Financial Securities & Trust needs to be punished. ...
I too was a victim of the lotto scam, in which i received a letter stating i had won a sum of 250, 000 dollars. I had "won" a mega millions drawing held on 4-21-2007. The letter i received had enclosed a very real check for 4, 200 dollars and a receipt serial number, and the alleged ...
This company called my husband as well, the first caller asked him if he would be interested in renewing our ad for another year, I was not home at the time so he thought it was something that I set up and it was a local book. this call was not recorded, the next call was, and my husband answer all ...
I recieved a letter saying that i won in the mega millions draw, and that i won 250k and they where sending me a check for 4, 200 and all i had to do was send 3, 200 dollars to a man named anthony nettles and i would recieve my winnings by bank draft or certified check.the letter was signed by sean ...