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Address: PO Box 1100
Found 30 reviews / complaints

Universal Group Inc - Loss Prevention Managment Center
Frank Hamilton & Linda Robert - Universal Group - Loss Prevention Managment Center - universal Group Inc -Prevention Managment Center check for 4550.55 is a FRAUD!

So these people are really sneaky, like everyone else i got a check for the amount of 4,550 and 55 cents. It said to call the number on the paper to "activate"the check, so i did. The lady "linda roberts" said to deposit the check and send 3,150 to a lady name sandra wilson ...


Universal Group Inc
Universal Group (Frank Hamilton & Linda Robert) UGI Frank Hamilton & Linda Robert, Outstanding Grant Claim, $4,550.55 check from VEKA, Home Improvement Grant Notification FRAUD

Sent me a letter with a home improvement grant check from VEKA for $4,550.50. I said to call before cashing. I usually google first. I found complaint and Candy2o05's post: Report: #449109. VEKA is aware of this and confirms the fraud, and instructs to "destroy" the ckeck, and do not wish ...