Union Disbursement, Inc.
Complaint 238729 Details
- Date Occurred: 05/08/2013
- Reported Damages: $0.00
- Location: BRONX, NY
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 Dad whom is curretly retired recived this scammed check yesterday by mail, and of course was very pleased to find that he maybe entitled to some money he may have won but doesn't remember palying any such lottery, the letter entails:
UNION DISBURSEMENT INC.
Clam#KH-440554-AX
AWARD CLAIM NOTIFICATION ENTRY serial#5674599
LUCKY #45-90-76-44, ENTITLED SUM $220,000.00 PAYABLE CERIFIED CK. BUT A CK ENCLOSED FOR $4,5000.00 CK#1441 MATCHING THE LAST 4 DIGITS OF FAKE ROUTING NUMBER AND STATE ZIPCODE OF BANK, SIGNATURE CAN NOT BE CONFIRMED contact JAMES ROBINSON AT (416)-839-2589
MESSAGE BOX FULL WISH I KNEW WHAT WAS THE PURPOSE TO SPEND THE MONEY FOR A SCAM LIKE THIS AND NOT HAVE A REASON!!! CRUEL JOKE!
- MARIA SBID #8638aff687
- Posted 05/09/2013
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Company Statistics
- Complaint Against Union Disbursement, Inc.
- Complaints Filed: 19
- Reported Damages: $40,616.90
What is SBID?
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