Union Disbursement Inc.
Queja 204341 Detalles
- Fecha cuando ocurrió 01/10/2013
- Daños Reportados: $7,995.00
- Ubicacion Winsor Ontario, Canada
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
I received a letter stating I won a sweepstakes and L
lottery draw. There was a check for $4500 that was part of my winnings and after contacting James Robinson as the listed agent was told to deposit the money then call him back. This I did and then I was told to make out a Money gram for Paul Weisse in Hamburg, Germany for $1995. This was not the end. I was then requested to send another moneygram for $1500 for taxes. Whenever I calledc back there was always some excuse then their phone was disconnected and they took back their $4500 form my bank depsoit. Pure scam artists. Do not fall for them as I did.
- Anonymous SBID #3097ae2934
- Publicado 01/25/2013
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- Queja Contra Union Disbursement, Inc.
- Quejas Presentadas: 19
- Daños Reportados: $40,616.90
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