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

Miscellaneous

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 into my account. I asked why I had to do that and not just cash it when I would have to send $2,996.00 by western union or moneygram. He said no I had to deposit it. I then said are you sure this is not some kind of fraud. He said no. Then I ask how I had become a winner. He said that it was from a survey from shopping at Wal-Mart.

I am so glad I decided to check this out first and that all 10 of us had the same thought.


Company: Universal Intertrade
Country: USA
State: Illinois
City: Greenup Or Calgary, ab T2f 3. I7
Address: 40 W. pleasant St Or 31 18th St S. e
Phone: 2898850006
  <     >  

RELATED COMPLAINTS

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

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

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

Universal Intertrade
Fraudulant Check

Zenith Intertrade
Letter stating I won 150,000 US Dollars & sent me a check for 4,992.87 to pay for taxes

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

Universal Intertrade Corp
Commerce Bank winner out 10 for 150.00. My bank cleared check in 24 hrs. Nut didn't recieve U.I. Money, philadelphia., greenup

Universal Intertrade
Final winning notice?

Universal Intertrade
Lottery winning ripoff

Universal Intertrade
Lottery rip off