Union Financial Securities And Trust
Found 7 reviews / complaints

Union Financial Securities And Trust
They tried to scam me for 2875.00 to be sent to some Island accent man. Toronto

Miscellaneous Karry 0

I received a letter in the mail with no return address on it. It was from Union Financial Securities & Trust International Claims Department stating that I won 125, 000.00 and sent me a bogus check for 4875.00 stating I have to send in 2875.00 for taxes so. I decided to check Union Financial ...

Union Financial Securities And Trust
BRYAN MCDONALD PROMISED CHECK WAS LEGIT WASN'T TO IT TO BANK FRAUD CHECK TORONTO ONTARIO

Miscellaneous Steve31 0

I feel like a idiot. on saturday july 17 i recieved a check for 4, 878 dollars they told me to despoit it then get a money gram or western union to pay required taxes. amount taxed would be 2, 878. so i figured well ok it would leave me 2000.00 dollars no biggie. i went to our local bank citibank. ...

Union Financial Securities And Trust
I am semi homeless, this scam brought some hope untill I checked on it. Now I'm pissed!!

Miscellaneous Gary12 0

Got this letter today (7-18-08) stating that I had won $125.000 . Couldn't believe how I felt!! But when I found out it was a rip-off it really ticked me off. I am semi homeless and could have really used the cash! Something needs to be done about this now. If there is a suit count me in for sure!! ...

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 Brenda10 0

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 ...

Union Financial Securities And Trust
I was almost ripped off

Miscellaneous Langundo 0

I received a letter from Union Financial Securities and Trust along with a check for almost $5000.00. I was told that i should not use this check until I contact someone by the name Mr. STEVE COLLINS. I was told to deposit the check and them call them once that was done. He then told me that once ...

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

Miscellaneous Lacie 0

I redeived a letter saying we are pleased to inform me that i was one of the declared winner of the DE_Lotto North American Sweepstakes Lottery. It said i was entitled to 125, 000 US dollars. I received a check for $4, 875 US dollars. The sole purpose of the First Check it said was for the payment ...

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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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Union Financial Securities And TrustFound 7 reviews / complaints

Union Financial Securities And Trust They tried to scam me for 2875.00 to be sent to some Island accent man. Toronto

Union Financial Securities And Trust BRYAN MCDONALD PROMISED CHECK WAS LEGIT WASN'T TO IT TO BANK FRAUD CHECK TORONTO ONTARIO

Union Financial Securities And Trust I am semi homeless, this scam brought some hope untill I checked on it. Now I'm pissed!!

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

Union Financial Securities And Trust I was almost ripped off

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