United Trust Group INC
Notice of unclaimed lottery winnings The Claim Agents Name Was Kathy Canning ontario

Miscellaneous

This company sent me a phony check for 4880.00 told me someone entered my name in the super seven lottery and i won the second prize which was 250.000 send them 2950.00 for my taxes and they will send 245.000.00 and they said congratulations.

Company: United Trust Group INC
Country: Canada
Province: Ontario
City: Ontario
Address: International Claim Dept, 2020Mcgowan Ave Markham, L3R9W3
Phone: 9055981680

FILE A COMPLAINT

< >

RELATED COMPLAINTS

Super Seven Contest Winnings
Fraudulent Winnings

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

International Lottery Commission
International Lottery Commission - Said I won $420, 000.00. Sent me a check for $4700. and asked me to send $2900 to

Sun Trust Finance
Sun Trust Finace Using Check from Citi Financial Auto Group ripoff

Universal Trust And Finance Inc
Fraudulant contest

RBC Financial Group Claim Attorney Andrew Wallace 1-905-783-0103
Received a letter in the US Mail from RBC Financial Group regarding a lottery winning

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

Liberty Reward & Trust
Inc. Fake Lottery Winnings & Fake Check

United Front Lottery
Fake International Promotions Prize Awards ripoff

Atlantic Lottery Corporation
Lottery Scam Ripoff

FILE A COMPLAINT