Address: 2104 Rainbow Blvd
Found 14 reviews / complaints

Union Trust Financial
Scamming Still Going On I was sent a check for 3700 with instructions to deposit it

Miscellaneous Scott20 0

I received a check in the mail 2 days ago with a letter stating that i had been the winner of a lottery and like the other reports the information was exactly the same. the checks have all the security features but the front is printed wrong. i went to my bank because my financial consultant used ...

UNION TURST FINANCIAL, INC
REAL LOOKING CHECK BUT THIS COMPANY IS A RIP OFF

Shops, Products, Services Lisa41 0

Got this check in the mail with a letter saying i was one of the third category winners in the mega millions draw on april 21, 2007. came with a serial number 387-45014AL. said i was entitled to 250, 000.00 payable by bank draft. they enclosed a very real looking check drawn on citizens bank, in ...

Union Trust Financial
Inc. the company sent to me a cheque us 3, 800.00 i'm a winner of the third category mega million draw held on april 21st, 2007 jaspe

Business & Finance Eddy 0

Good day, my name is eddy i received a letter from union trust financial inc. i'm one of the third category winners the mega millions draw held on april 21st, 2007. Your reciept whith serial number 387-45014al which you receid when you purchased a sweepstakes ticket, drew the lucky winning number ...

Union Trust Financial Inc
Winner mega millions draw, enclosed is a check for $3, 800 THIS IS A FRAUD!

Miscellaneous Ken7 0

What a scam, ur Postal department should investigate for mail fraud, but i guess that would be asking to much. don't do anything but trash the letter and the check, unless you want more headaches than you already have. ...

Gateway Financial Services
Internaionl Exploration Company - Lottery copensation draw winner serial number 38745014AL Sent check $4500.00

Miscellaneous Bill12 0

I was sent a check for $4500.00 to pay a clearance fee of $3000.00 to cover cross-border transfere regulations so I could receive a lump sum compensation lottery lump sum winning sweepstakes of $400, 000.00. It went on to tell me that my lucky winning numbers were 22-87-76-44-24 from a april 19, ...

Union Trust Financial
I received a check drawn on Capital One bank in Metairie, LA USA for $3800 and a letter stating I was a winner in the Mega Millions Lottery in 4/21/07

Education & Science David33 0

Back in the beginning of Dec. 2007, I received a letter from the Union Trust Financial, Inc also enclosed was a check in the amount of $3800. The letter stated that I had been a winner in the Mega Millions Draw in 4/21/07 for $250, 000. The check was drawn on the Capital One Bank in Metairie, LA, ...

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Dear Utton, I have been scammed by this family and would like to find people who could help the investigation. Do you have more infoirmation on the Gillingham's fraud activities, convictions, etc? Tha ...
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Hello Bill, thank you so much for your post.I am wondering if you have found any justice since then. I am dealing with the Gillinghams now. They scammed me for 25K. Thanks to your and other "be-ware" ...
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Hello Mary, thank you so much for your post.I am wondering if you have found any justice since then. I am dealing with the Gillinghams now and they scammed me for 20K. I have talked to the police and ...
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This person who wrote the article is the biggest liar that has ever existed. Whoever hides his identity and uses a fake name to tell lies about an honest person is an absolute coward and liar and all ...
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Address: 2104 Rainbow BlvdFound 14 reviews / complaints

Union Trust Financial Scamming Still Going On I was sent a check for 3700 with instructions to deposit it

UNION TURST FINANCIAL, INC REAL LOOKING CHECK BUT THIS COMPANY IS A RIP OFF

Union Trust Financial Inc. the company sent to me a cheque us 3, 800.00 i'm a winner of the third category mega million draw held on april 21st, 2007 jaspe

Union Trust Financial Inc Winner mega millions draw, enclosed is a check for $3, 800 THIS IS A FRAUD!

Gateway Financial Services Internaionl Exploration Company - Lottery copensation draw winner serial number 38745014AL Sent check $4500.00

Union Trust Financial I received a check drawn on Capital One bank in Metairie, LA USA for $3800 and a letter stating I was a winner in the Mega Millions Lottery in 4/21/07