Canada-Complaints.com » Miscellaneous » Complaint / review: UNIVERSAL REWARDS AND TRUST - CHECK SENT IN ORDER TO OBTAIN MY PERSONAL CHECKING ACCOUNT INFORMATION AND IDENTITY | #22192

UNIVERSAL REWARDS AND TRUST
CHECK SENT IN ORDER TO OBTAIN MY PERSONAL CHECKING ACCOUNT INFORMATION AND IDENTITY

I recieved a check from Universal Rewards & Trust for 4875.00. I was to call this place let them know I got the check. They proceeded to tell me I won 125, 000.

I was to deposit the check into my personal bank account then call a Mr. Robert Lawson, who in the letter that came with the check was called my Claims/disbursement Manager.

When I called the place I had a middle eastern or african man answer the phone. He was very vague and said once I deposit the check he will have more answers for me.

I was to call him back so he could tell me how to pay the taxes that would be due on the 125, 000 dollars that I had one.

I told him I found it interesting because I hadn't entered a drawing of any kind. He asked if I had been a shopper at Walmart, JCpenny's, Walgreens and some other stores.

He said I was in a random drawing from one of those stores.

I am concerned on many different levels here. Are they able to obtain my information because I have shopped at these places?

I am highly concerned about this situation and wondering now just what personal information of mine he may have.

I truly hope as american's we can be protected. Its seems as though we are always the victoms of others from other countries.

Perhaps if we stop letting in, we will be much safer.

Date:

Company: UNIVERSAL REWARDS AND TRUST

Country: Canada   Province: Ontario   City: TORONTO
Address: 285 BAY STREET
Phone: 6478294752

Category: Miscellaneous

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