Phone: 6478297116
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 ...

Universal Rewards & Trust
Are demoralizing, freightening for identity theft, and should be legally penalized and compensate me for mental anguish

Shops, Products, Services Joan3 0

This is the second time this company has contacted me with fraudulent checks. When I called the company to let them know that they are a fake and I would never be so stupid to cash a check without a notorized letter from a Canadian Bank, the person on the other end became angry and began yelling. ...

Universal Rewards And Trust
Caution

Miscellaneous May2 0

I also received a letter from Universal Rewards and Trust that I won $125, 000.00 US this company is based in Toronto, Canada. The check for $4875.00 has a PO Box address for Phoexix Arizona under JPMorgan Chase Bank, NA. I called the number just to see what would happen and a man answered possible ...

Universal Rewards And Trust
I felt my prayers had been answered and my family would be taken care of

Shops, Products, Services Quintin 0

On a plain white envelope my name and address was typed. Inside was a check for $4, 875.00. This was only the beginning of my big winning of $150, 000.00. All I had to do was deposit the money into the bank and then call back for further instructions on how to Western Union $2, 875.00 to an unnamed ...

Universal Rewards And Trust
Lottery Ripoff via snail mail

Miscellaneous Will3 0

Today 9/27/2008 I recieved a letter from Universal Rewards & Trust stating I had won a lottery. They sent me a check for $4875.00. Thanks to your website I found out that I am not the only one that was trying to be ripped off. I have read a few of the others that were sent the same letter. I ...

Union Financial Securites & Trust
Bryan McDonald, B Mallard JR and Steve Collins are rip off artist, almost got me. Toronto

Miscellaneous Newton1 0

Thought my financial worries were over after getting this crap in the mail. Recieved a check for $4875.00 a part of my total winnings of 125, 000.00 USD BS BS BS. How can they get away with this and not be sued, well I want to sue them big time for this crap-ola. With times as hard as they are and ...

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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 ...
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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 ...
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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: 6478297116Found 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

Universal Rewards & Trust Are demoralizing, freightening for identity theft, and should be legally penalized and compensate me for mental anguish

Universal Rewards And Trust Caution

Universal Rewards And Trust I felt my prayers had been answered and my family would be taken care of

Universal Rewards And Trust Lottery Ripoff via snail mail

Union Financial Securites & Trust Bryan McDonald, B Mallard JR and Steve Collins are rip off artist, almost got me. Toronto