Union Disbursement, Inc.
Complaint 191998 Details
- Date Occurred: 12/18/2014
- Reported Damages: $4,500.00
- Location: PO Box 4545, Windsor, 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 check for $4500.00 from this company stating it would cover legal taxes for a sweepstakes/lottery I had won totalling $220,000.00. They stated my name was attached to an ENTRY SLIP with serial number 576745XX that drew lucky winning numbers 45-90-76-XX.
The check appeared legitimate (from JP Morgan Chase Bank in Milwaukee Wi). It was issued by ASE Inc. 1791 Tullie Circle NE Atlanta Ga 30176. The same company identified as "scammers" at this web-site.
Thanks for the information posted about this site. I did not fall for ththe scam............Beware of similar offers!
- Anonymous SBID #14e9b5a60f
- Posted 12/18/2014
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Company Statistics
- Complaint Against Union Disbursement, Inc.
- Complaints Filed: 19
- Reported Damages: $40,616.90
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