Universal Intertrade
They said i had won the lottery and sent a check for me to deposit into my acct. For the taxes

Miscellaneous

I received a letter saying I had been chosen along with ten other people to split 1.5 million dollars. My share was 150,000. They sent a check for 4983.98 that was to be deposited in my checking account to help me pay for the taxes and that would be deducted from the 150,000. They said the taxes was 2996.00. There was a phone number in the letter and i called it. The man said to deposit the check and then call him back and he would give me directions on how to pay the taxes and the remaining balance would be sent to me.


Company: Universal Intertrade
Country: USA
State: Illinois
City: GREENUP
Address: 40 W PLEASANT ST
Phone: 2898850006
  <     >  

RELATED COMPLAINTS

Lottery
Lottery

Universal Intertrade RE: Wilson Gifford And Melinda Cobb
LOTTO Rip Off At the Hands of UNIVERSAL INTERTRADE Greenup

Consumers Compensation Center
Mr. Randy Morrison 1-647-975-6489 Won Lottery of $50,500 and send "void" check for $3,500 that cannot be seen until scanned. Want's $2,500 for taxes

Zenith Intertrade
Received letter saying I won $150,000. Sent me a check for $4992.87 to cover taxes. Fraud

UK Sweepstakes
Consumer Report

Universal Intertrade - National Lotto
Universal Intertrade Universal - National Lotto not what they seem?

Starmark Financial Inc
Scam promising thousands of dollars, but you must first pay your taxes Canada

Universal Intertrade, Wilson Gifford And Melinda Cobb
National lotto co-operation sweepstakes lottery held on june 21st

Universal Rewards & Trust
Received a check Canada

Customers Compensation Center
C.C. C won $50,000—a check for $3550 was included with letter