United Trust And Finance Inc
Sent a check for 4880.00 and wanted 2985.00 money gram to pay for taxes

Shops, Products, Services

This company sent me a letter stating I was the winner of a super seven contest of 250,000.00 with a check of $4880.00 to come off the top of the funds. All I had to do was sent them a money gram for 2985.00 to cover the taxes on the 250,000.00.
When i called the number 1-905-598-0953 and spoke to brenda jones. I called her bluff about this being a scam. The check looked processed and fake with part of the name of the bank missing. When I talked to this Brenda and told her I was calling the Better Business Bureau she called me a f*cking b*tch and hung up on me. I have also reported this to the trouble shooter from the local tv stations.


Company: United Trust And Finance Inc
Country: USA
State: Nationwide
Address: 101 King Street Morrision
Phone: 9055980953
  <     >  

RELATED COMPLAINTS

Waterhouse Financial
Sweepstakes Scam

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

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

United Asscess Financial Inc
Sent me a letter and check stating that i won a shoppers sweepstakes of $250,000 all i had to do is cash the check for $4890 and send them $2985 to pay the taxes on the winnings, Is Where The Bank Is That The Check Is From

Premier Financial Securities
Sent Check $4898.00 and wanted $2985.00 sent back

United Trust And Finance Inc
International clam department Ont

Global Trust And Finance - CCA Financial
They sent me a check and told me to deposit it into my bank, and to send them a personal check

Morgan Hedges Financial, British International Lottery Program
I won 65,000.00 USD contact agent send finance check for taxes to agent in the amount 2,898.35 I actually talked on the phone 306-351-5698 Winnepeg

Global trust and finance inc
Super 7 contest check for $4885 said dont cash till i call keep confidential morriston

Global trust and finance inc
Notice of unclaimed winnings