Phone: 4168269340
Found 7 reviews / complaints

Union Financial Securities & Trust
Be Aware of Union Financial Securities & Trust, Mayfield Village Ohio

Miscellaneous Angie8 0

My dad had recieved a letter enclosed with a check from Union Financial & Trust. He was one of the 32 winners in a lotto and was entitle to the sum of $125, 000. The enclosed check was $4875 and $2875 was for taxes. The "so call" claims/disbursement mananger was Mr. Eric Duncan, ...

Universal Rewards & Trust
I was sent a check for $4875 and told to cash it & then sent them a Money Order for taxes Toronto Ontario

Miscellaneous Dee9 0

I was sent a check for $4875 and told to cash it. Upon cashing it the man on the phone stated that I needed to call him back so he could give me additional information. He wanted me to send him a Money Order for $2875 for taxes. Please don't be fooled, this is a scam! ...

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 & Trust International Claims Department
RIPOFF WATCH OUT

Miscellaneous Huritt 0

Wow I got a check for $4875.00 and I am suppose to send some of it to someone else. First if I was stupid enough to do that I would make sure the check cleared first. When I called the number he asked how my name was entered into the Lotto. I said I have no idea. He then asked if I shopped (and he ...

Standard Trust, Inc., De-Lotto North American Sweepstakes Lottery
SCAM - Fraudulent check received per bank

Miscellaneous Karen23 0

I received a letterand check for $4875 indicating I had won $125K. I believed this to be true and called the number listed on the letter, speaking to a Mr. Bryan McDonald. He told me to deposit the check then call him immediately when I did. Instead, I called the bank the check was drawn on - First ...

Standard Trust Inc
Recieved aletter stating i had won$125, 000.00 got check to cover taxes, just call this no. Toronto

Miscellaneous judy13 0

I received a letter in the mail stating i had won a sum of 125, 000.00 in us money. I also got acheck for 4875.00 to cover taxes. I didnt believe this so i got on internet to check this out, ifound out i wasnt the only that had gotton this. ...

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kosteski 11-24-2023, 11:21 AM
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Hey, never had any problem with my Money Mart Titanium mastercard, Maybe next time ge sure to get the Prepaid version since its easier to manage your budget and would be less frustrating for you, got ...
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Or they don’t cook for me but the others they do forOr no alounce a week and it’s a group home
CommonGood 10-22-2023, 02:26 PM
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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 ...
CommonGood 10-22-2023, 02:19 PM
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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 Liz, 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 pr ...
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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 ...
Bluenose 08-19-2023, 12:07 AM
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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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Phone: 4168269340Found 7 reviews / complaints

Union Financial Securities & Trust Be Aware of Union Financial Securities & Trust, Mayfield Village Ohio

Universal Rewards & Trust I was sent a check for $4875 and told to cash it & then sent them a Money Order for taxes 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 & Trust International Claims Department RIPOFF WATCH OUT

Standard Trust, Inc., De-Lotto North American Sweepstakes Lottery SCAM - Fraudulent check received per bank

Standard Trust Inc Recieved aletter stating i had won$125, 000.00 got check to cover taxes, just call this no. Toronto