Union Disbursement, Inc.
Complaint 348755 Details

  • Date Occurred: 04/28/2016
  • Reported Damages: $0.00
  • Location: International Payment Department, 351 Ridge Rd Williston, VT 05495

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 from INOAC Group North America,
70 E. Industry Drive, PO Box 167, Springfield, KY 40069. Signed by Joey G. Field. The check was in the amount of $7,897.00 drawn on the Fifth Third Bank, 250 West Main Street, Lexington, KY 40507 Check # 315459 dated 04/23/2016. I was to contact Victor Williams at 1-647-673-0495 Monday thru Friday 8AM To 6PM EST for further instructions on how to claim the winnings.

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  • shelli
  • shelli SBID #68bc939931
  • Posted 06/06/2016
  • I received the same thing. A check for the same amount andto call Victor Williams. The only difference is the check is from Laketec Communications which is a legitimate company but they are on Lorain Rd. and the check says
    Larain Rd. The letter that came with the check is from Publishers clearing house. Makes no sense that PCH would send a check from Laketec Communications which is a company that help businesses with communications. The scam is
    they tell you to deposit the check then call them back to get the rest of the $550,000 BUT you have to send them a check for $5000. So they get your money and when the check they sent is found to be fraudulant then the victim (me) is stuck with the consequences!!
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Business Profile Summary

  • Union Disbursement, Inc. logo

Company Statistics

  • Complaint Against Union Disbursement, Inc.
  • Complaints Filed: 19
  • Reported Damages: $40,616.90
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