Union Disbursement, Inc.
Queja 206282 Detalles

  • Fecha cuando ocurrió 01/31/2013
  • Daños Reportados: $4,500.00
  • Ubicacion P.O. Box 4545 Windsore, Ontarion 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

My 76 yr old mother received a Check for 4500.00 claiming that she had won some unknown lottery. Check was a real check however before calling the number back per their instructions, I first called the Bank in which the Check was written off of to verify the account number was valid. And imagine my surprise the account number did not exist. I then called the company that sent the letter and check and spoke to a MR. James Robinson who get very angry with me when I told him i first verified the acoount with the Bank on the check itself. He abruptly hung up on me, which is when i called again. Mr. Robinson (647) 878-4440, then began to yell and curse me and proceeded to hang up yet again. Me being stubborn I then called him back ( btw the number on the letter is listed as a cell phone number and not a business) Amazing what all you can find with Google. Anyway the third call is when Mr. Robinson decided to call me names. I informed him that i would be contacting the FBI and turning the fraudulant check over to them ( per instructions from the bank). Hopefully it may deter these scam artists from preying on more people. I know it won't stop them but maybe slow them down. Google is your friend and anyone can call a bank to verify funds on a check you receive. Please beware.

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Resumen del Perfil de la Empresa

  • Union Disbursement, Inc. logo

EstadÌsticas de la Empresa

  • Queja Contra Union Disbursement, Inc.
  • Quejas Presentadas: 19
  • Daños Reportados: $40,616.90
Visite el Perfil de la Empresa Completo

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