Universal Trust And Finance
Winner of the Super Seven Contest

Business & Finance

Enclosed is a check for $ 4885.00... The tax amont is $2985.00 is to be paid thought Moneygram... Please do not attempt to use this check until you call. We urge you to keep this winning Confidential... Its a scam... fake check... send them cash


Company: Universal Trust And Finance
Country: Canada
Province: Ontario
  <     >  

RELATED COMPLAINTS

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

Universal Trust And Finance Inc
Check scam

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

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

Universal Trust And Finance Inc
International Claim Department Notice of Unclaimed Winnings

Universal Trust And Finance Inc
Fraudulant contest

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

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