Union Disbursement, Inc.
Queja 233685 Detalles
- Fecha cuando ocurrió 04/20/2013
- Daños Reportados: $0.00
- Nombre de Usuario: James Robinson
- Ubicacion 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
My 79 year old mother received a check (4,500.00) in the mail from Union Disbursement Inc on Saturday (April 20, 2013) indicating that she had won $220,000.00 payable to her by certified check! That she could deposited the 4,500 dollars into her checking account after she talked with James Robinson at 1-647-686-4093 first! That she had until May 15, 2013 to call him. However I decided to do a little investigating myself before calling Mr. Robinson, I called my personal banker and took the check in to have the check scan by the bank first! Also the bank verified that the bank account does not exist!Then we pulled information from google...Lord and behold Mr. Robinson has been an active individual in scamming anyone & everyone! The letter, envelope and check has been turned over the the NC Attorney General's Office and I hope they can shut down or assist the proper agencies combined can shut them down.
- Jim SBID #4da5b09450
- Publicado 04/24/2013
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- Queja Contra Union Disbursement, Inc.
- Quejas Presentadas: 19
- Daños Reportados: $40,616.90
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