Union Disbursement, Inc.
Complaint 347931 Details
- Date Occurred: 03/24/2016
- Reported Damages: $0.00
- !
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
Like people before, we received a letter advising we are a winner in the second category of Sweepstakes and Lottery Draw held on March 17, 2016. Interesting since we do no enter any mail order sweepstakes. They send what appears to be a live check. I have been told if you call, they want you to deposit the check and then wire them the same amount as the "processing fee". You end up with a rubber check and the wire cannot be traced, but they have your money!! This is the second such type letter in two months....
- Anonymous SBID #7dd35c9823
- Posted 03/24/2016
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Company Statistics
- Complaint Against Union Disbursement, Inc.
- Complaints Filed: 19
- Reported Damages: $40,616.90
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