Canada-Complaints.com » Business & Finance » Complaint / review: UNIVERSAL TRUST AND FINANCE INC - SENDING FAKE CHECKS SAYING YOU WON MONEY FROM THE SUPER SEVEN CONTEST | #27151

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

I got a letter from Universal Trust and Finance INC. on Feb 24th 2009. Notice of unclaimed winnings. It says I have won a SUPER SEVEN CONTEST. A ticket with a serial number won in my name.

It intitles me to the lump sum winning of 250, 000.00 to be sent to me once the taxes on it has been payed. A check of 4885.00 which was deducted from my winnings. They claim the first check is for the sole perpose of payment of government taxes on my winnings.

The tax amount is 2985.00 to be paid through moneygram. I will wait for my recieve my tax information from my claim agent TOM MARK. They say they want you to keep this information CONFIDENTIAL until your claim has been processed and your cash remitted to you as this is part of our security protocol to avoid double claiming or unscrupulous acts by non participants.

president, MORRIS LEXINGTON

Date:

Company: UNIVERSAL TRUST AND FINANCE INC

Country: Canada   Province: Ontario   City: MORRISTON
Address: 1047 KING STREET
Phone: 14168232520

Category: Business & Finance

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