Union Disbursement, Inc.
Complaint 348025 Details

  • Date Occurred: 03/28/2016
  • Reported Damages: $8,897.00
  • Location: Williston, VT

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

We received an "Award Claim Notification" letter from Union Disbursement Inc in Williston, VT with a check for $8,897.00 from Spitzer Industries, Inc in Houston TX through the Amegy Bank of Texas. The letter said we are entitled to the sum of US $550,000.00, and the check for $8,897 was to cover legal and administrative fees. Deposit the check, and send them a certified check for $8,897, and they will send us the $550,000.00. We checked the Spitzer Ind web site stating they have been impacted by this scam. It sucks to get all excited about the money, then have it be a scam. We get these letters and checks every day.

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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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