Usacomplaints.com » Business & Finance » Complaint / Review: Universal Intertrade - Fraudulant Check. #320745

Complaint / Review
Universal Intertrade
Fraudulant Check

Recieved a check in the mail stating that i won a lotto and to claim my winnings. Asking for me to deposit a portion of my winnings into my bank to pay my taxes and send it into them. Only to find out the check was fraudulent by calling the bank from where the check was issued


Offender: Universal Intertrade

Country: USA   State: Georgia   City: Calhoun
Address: 22 Gee Road
Phone: 6472191151

Category: Business & Finance

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