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City: Morriston
Found 22 reviews / complaints

Universal trust andfinance inc
Tom howard, morris lexington telling us we had a winning ticket number for 250,00, 00 and sending us a check drawed on wachovia for4,885, 00

Miscellaneous lelandwolf40 0

A company called universal trust and finace inc sent me and my wife a check for 4,888, 00 telling us that we had one a drawing of 250,000, 00and that the check was meant tp pay the taxes on the winning and to send tom howard2985,00 form the check of 4,8885, 00 my wife called tom howrad and he ...

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Lewis McGregor
Waterbury securities inc

Miscellaneous edwards1 0

This person sent my husband letter and a check for 5980.00 dollars and ask u to call him once we deposit into our account with the routining number. So I looke at the check and seen the company from the check was different from the company he said he was from and called the company on the check ...

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David Black
United Trust and Finance Inc. I recieved a letter stating that I won 250,000.00, enclosed was a check for $4885.00 which was deducted from my winnings, I had to call first, then send them $2985.00 thru moneygram or western union

Business & Finance Leslie Grabbs 0

I recieved a letter stating I won 250,000.00 there was a checked enclosed for 4885.00 which was deducted from my winnings. I was to call david black and send 2985.00 thru moneygram or western union to recieve my tax information to calim my money The letter stated I was to keep this letter ...

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United Trust And Finance Inc
When I got home from work today, I got my mail out of the postal mailbox. Besides receiving the normal junk mail & bills, I rec'd a plain white envelope with a letter & a check in the amt of $4885. Columbus, Ohio

Shops, Products, Services De291 0

Title: Another Scam Today when I got home from work, I retrieved the mail from my postal mailbox which is placed outside my front door. Besides receiving the usual junk mail and bills, I received a ominous white business size envelope. It had my name and home address affixed to it via a white ...

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Platinum Point Securities Inc. - Droplet Measurement Technologies
Platinum Point Securities Inc., Droplet Measurement Tech I received a check in the mail for $4,980.00 from Droplet Measurement Technologies Canada

Business & Finance Anonymous 95682 0

I receive a letter in the mail with no return address. After opening the letter there was a check enclosed for the amount of $4,980.00. The check was drawn on Colorado Capital Bank. The company name on the check was Droplet Measurement Technologies. There was also a letter enclosed from Platinum ...

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