Usacomplaints.com » Internet & Web » Complaint / Review: Universal Intertrade - Sent me a fake check for $4000 and told me to deposit in my bank account then call them back. #320931

Complaint / Review
Universal Intertrade
Sent me a fake check for $4000 and told me to deposit in my bank account then call them back

I was sent a check with a letter stating that i had won a national lotto co-operation sweepstakes lottery and I was sent the $4000 plus check to pay taxes It said I needed to contact my claim agent who told me I needed to deposit the check in my bank account then call him back and he will tell me where I needed to send the tax money which was almost $3000 then they could release the rest of my winnings


Offender: Universal Intertrade

Country: USA   State: Florida   City: CALHOUN
Address: 22 Gee Rd
Phone: 6472191151

Category: Internet & Web

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