Apple Instant Payment Inc. AKA (Union Disbursment Inc.)
Complaint 230098 Details

  • Date Occurred: 04/14/2013
  • Reported Damages: $0.00
  • Location: P.O. Box 91740 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

Scammer! Heres some details below from the leter sent to my elderly father.

They actualy sent a fake check for the $3,500. My Dad had his bank verify it was a bad check. My elderly father also call this scammer and spoke to him. He said he would be in town soon and deliver the $45K in person. Not sure how he planned to scam my father as i was able to stop my dad from going further.

The scammers phone # is a prepaid cell # from Fido. I decided to Spam his # cell phone. LOL.

Every cell # has an email address. In this case the email is - I signed him up for hundreds of spam sites so he will be bombarded with text messages and real phone calls from business selling things.

Claim Number: HV-386891-AX
Award Claim Notification
Final Notice

We are please to advice you that you are a winner in second category of Sweepstakes and Lottery Draw held on April 03, 2013.
You are intitled to the sum of US $45,000.00 payable to you by CERTIFIED CHEQUE.

Consequently, enclosed is a checque for US $3,500.00 deducted from your winnings.

You are therefore advised to contact your claims agent FRANK RUSSEL: 1-647-831-2030

Please do not act on this notice until you speak to your claims agent.

Jack Gabriell (Promotion Manager)

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Business Profile Summary

  • Apple Instant Payment Inc. AKA (Union Disbursment Inc.) logo

Company Statistics

  • Complaint Against Apple Instant Payment Inc. AKA (Union Disbursment Inc.)
  • Complaints Filed: 1
  • Reported Damages: $0.00
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