Usacomplaints.com » Shops, Products, Services » Complaint / Review: Universal Trust And Finance - Sent an actual check in the mail for 4880.00 stating not to cash until you contact them Canada. #345123

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

This company universal trust and finance sends out an letter stating that you have won 250,000 dollars through an super seven contest and they actually send out an check through the mail to cover the taxes for your winnings.

Then it instructs you to call the number before you cash the check for 4880.00 it then tells you not to tell anyone about the winning b/c they could intercept your winnings. Once you call they say that they have released the funds and you can deposit the chk in your account. After you deposit the moneys you are to call them with the deposit information and then they will send you the rest of your winnings

They also state that your claim agent george Benson will send you your tax information

At the end the letter is signed by the president Morris Lexington


Offender: Universal Trust And Finance

Country: USA   State: Ontario   City: Ontario
Address: 101 King Street Morristown
Phone: 6478901776

Category: Shops, Products, Services

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