United Trust And Finance
EPES GROUP - INC Check for $3.985. Oo

Education & Science

I need to find out who sent a check for $3,985.00 to pay taxes for a winning ticket worth $250. Ooo. Oo the claim agents name is mark brown. The name of the presidentof this company is Morris Lexington


Company: United Trust And Finance
Country: USA
State: North Carolina
City: Greensboro
Address: P.o Box 35784
Phone: 9024122652
SUBMIT A COMPLAINT
  <     >  

RELATED COMPLAINTS

Universal Trust And Finance
Sent an actual check in the mail for 4880.00 stating not to cash until you contact them Canada

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

Standard Trust Inc. / George Benson / Morris Lexington
Sent real looking check for 4880.00 to pay taxes on 250,000 winning Holden, Massachusetts And Frankenmuth

Standard Trust
Final Notice of Unclaimed Winning RIGHT!

Nasco
Consumer Report

Universal System Trust And Finance Inc
Bad check writers 726

Prestige Financial Services
Consumer Report

Universal Trust And Finance, LTD
Mailed a check for 4,950.00 to my place of residence

Maple Trust And Finance Inc
Lisa brown, j. MICHAEL, JOAN KING is this check real?

Trustnet A Financial Express Company
I won 50,000.00 and they sent me a check for 3,999.00 on a closed account to pay the taxes

SUBMIT A COMPLAINT