Universal Rewards And Trust
Lotto Scam

Miscellaneous

Received a check in amount of $4875 in plain evenlope along with 'claim' letter. Letter instructed to call and speak with Joe Martin and explained that I would need to 'WESTERN UNION' the government $2875 of the $4875 to cover taxes. I called 'Joe Martin' and he explained I should deposit my check and then call back for further instuction.

Following my instinct, I decided to check the bank where the check was drawn to confirm it was legite. The check was labelled as being drawn from a 'Bank One' in West Bend Wisconsin. I could not find any branch for that Bank in that location. When I input 'Universal Rewards' in the search engine, the only thing that came up were idential stories from others that had been scammed. In some cases it appears these scam artists are using other company names.


Company: Universal Rewards And Trust
Country: Canada
Province: Ontario
City: Toronto
Address: 8600 Commercial Blvd, Pevely, Missouri 63070
Phone: 4168931579
  <     >  

RELATED COMPLAINTS

Universal Rewards & Trust
To Good To Be True

UNIVERSAL REWARDS & TRUST
SENT LETTER SAYING I WON $125, 000 AND DEPOSIT CHECK FOR $4875.00

Universal Rewards & Trust
Fraudulant Prize Winning Claim Check

UNIVERSAL REWARDS & TRUST
I had received the same letter with a check of $4, 875 I called them and was told to deposit the check into my account as soon as possible, then after that I have to pay taxes to the goverment agent

Universal Rewards & Trust Universal Rewards And Trust
Universal Rewards & Trust, Universal Rewards And Trust Received Suspicious Check in the Mail

Zenith Financial And Trust
& Suntrust Bank Lottery winner scam, I was sent a bogus check for $4875.00 to pay them with

Universal Rewards & Trust
Deceptive Tactics

Universal Rewards And Trust
Caution

Universal Rewards & Trust
Counterfeit Checks Ontario

CORNERSTONE FINANCIAL SECURITIES & TRUST
WHAT APPEARS TO BE A SWEEPSTAKES LOTTO SCAM, SENT US $4875 CHK BUT WE HAVE TO SEND $2875 FIRST