Universal Trust And Finance
Sent phony check for $4885 saying we won "Super Seven Contest" $

Business & Finance

Company sent phony check for $4885, saying we were winners in the Super Seven Contest to a grand total of $250, 000. Told us to call Sharon Black at 647-219-4868 asap to verify before we deposited the money.

Ellen
Raleigh, North Carolina
U.S.A.


Company: Universal Trust And Finance
Country: Canada
Province: Ontario
City: Mossiton
Address: 1047 King Street
Phone: 4168312142
  <     >  

RELATED COMPLAINTS

Universal Trust And Finance
Winner of the Super Seven Contest

Universal Trust And Finance Inc
Fraudulant contest

UNIVERSAL TRUST AND FINANCE INC
SENDING FAKE CHECKS SAYING YOU WON MONEY FROM THE SUPER SEVEN CONTEST

Universal Trust And Finance Inc
Check scam

Universal Trust And Finance Inc Morriston
Universal Trust And Finance Inc Notice of Unclaimed Winnings

Super Seven Contest Winnings
Fraudulent Winnings

Universal Trust And Finance Inc
Super 7 winner, got a check for $4885. Told to cash it and call them back. Pay $2, 985 to them for taxes

United Trust And Finance Inc
Received Check for $4885.00 Winner of a Contest

UNIVERSAL TRUST AND FINANCE
FROM: INC. UNIVERSAL TRUST AND FINANCE INC. UNIVERSAL TRUST AND FINANCE INC., INTERNATIONAL CLAIM DEPARTMENT CLAIM # STF-1133 SUPER SEVEN CONTEST

Morris Lexington, Universal Trust And Finance Inc
Morris Lexington, Universal Trust And Finance - they sent a check for $4885.00 telling me i had won $250, 000. total scam