union finance inc.
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Category: Business & Finances
Contact Information 7742 hilton rd, Toronto, Ontario, Canada
Phone number: 1-604-338-3505
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union finance inc. Reviews
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twirojo
June 11, 2009
General Market Survey scam
received similiar letter but I have not called this Mark Nelson as I am reading he has different contact #'s. When I opened the letter and found the check for $5997.00, I had this gut feeling it had to be a scam or some kind of identity theft scam. I still have not called and I don't want to waste my time. With the economy the way it is, people who are less fortunate than myself would be devistated that this is a scam. DId anyone who received this similar check try to cash it and if so what happened? Looks like it is going into the shredder. I don't even remember taking this so called survey. Thank you to the others who posted their complaint. It saved me from getting any hopes up.
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bulldog
May 26, 2009
winner of market survey
received letter dated may 18, 2009 as follows; attention it is our pleasure to inform you that you are one of our general market survey. this drawing was held on march 5th, 2009. congratulations! an entry slip with serial number 119340857 attached to your name drew the lucky winning numbers 61-35-78-04-92 and you are entitled for the sum of $150, 000.00 us [one hundred and fifty thousand dollars] payable to you by certified check, and will be delivered to you by our special courier company. you are therefore advised to contact your claim agent for further instructions. claim agent; mark nelson. phone; 1-604-338-3505 enclosed is a check of $5997.00 us dollars which is a portion of your winnings available for you to pay the non-residential govt. service tax [gst] payable to your tax agent as stated below; tax agent; elizabeth swindell s 2772 howard st. toronto, ontario, t4h 2v5 tax amount; 4, 992.00 payment method; western union/moneygram wire transfer attn; please do not act on this letter until you speak with your claim agent, mark nelson for further instructions on how to claim your winnings. thank you. daniel jerome [manager]
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