Universal Intertrade
Found 10 reviews / complaints

Universal Intertrade
They caused me to write checks on my account after depositing their check for $4,894.98. Things bounced and I'm now overdrawn

Shops, Products, Services Tony443 0

I'm 58 and partly disabled. I never had anything good in my life happen Like I thought this was. I got excited because it looks so real. I spent more than I had and now I'm in big financial trouble. I don't think I'm going to recover from this any time soon. My bank closed my account. I'm all alone ...

Universal Intertrade
Final winning notice?

Shops, Products, Services Jay352 0

I received a letter stating I had won a lottery, along with a check ($4,983.98) said to have been deducted from my big winings, to pay the taxes. The letter also requested I pay the tax amount ($2,996.00) by WESTERN UNION or MONEY GRAM and contact their claim agent (Wilson Gifford). ...

Universal Intertrade
Recieved a letter stating I was a winner with a check Greenup

Miscellaneous Cindy592 0

I recieved a letter with a check for $4983.98 stating I had won $150,000.00. I called the number the man that answered was not very professional. He asked me a few questions like what was my name, what was the check # and what was the claim number. He then told me to take the check and deposit it ...

Universal Intertrade
Lotery 1902

Business & Finance Robert2168 0

Recieved A letter from Universal Intertrade stating I had won the loto for 150,000 part of a 1,500, 000.00 lotery that I had not entered. Well they sent acheck in the amount of 4,983.98 that was deducted from my wining for use as to pay the taxes and Goverment fees. The taxes And fees for were in ...

Universal Intertrade
Idiots

Miscellaneous Vijo 0

I recieved a check for $4,894.98 because I had won $150,000.00. This check was to pay the taxes. I'm no dummy, went on line to check it out and pretty much knew it was a scam. Think I'll call the bank in Georgia to let them know about it and I sure hope no one is falling for this. ...

Universal Intertrade
Lottery rip off

Miscellaneous Barbara797 0

I was sent a check for $4983.98 to send in to pay taxes. Supposedly won Canadian Lottery amount of $150,00.00. Was advised to send by Western Union or moneygram to the tax agent Wilson Gifford. His phone number is 289-885-0006. Do they think I am illiterate and would do such a thing without ...

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