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

Miscellaneous

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.


Company: UNIVERSAL REWARDS AND TRUST
Country: Canada
Province: Ontario
City: TORONTO
Address: 285 BAY STREET
Phone: 6478294752
  <     >  

RELATED COMPLAINTS

Universal Rewards And Trust
Caution

Universal Reward And Trust
Universal Rewards And Trust Fake check form Universal Rewards and trust. Please If You receive it don't try to cash it

UNIVERSAL REWARDS & TRUST
Fraudulent 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
Deceptive Tactics

Universal Rewards & Trust
Fraudulant Prize Winning Claim Check

De-Lotto North American Sweepstakes
Sent a letter to me with a bogus check for $4, 875

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

Metro Rewards And Trust
Sweepstakes winner of $125, 000 cash the check and pay the taxes

UNIVERSAL REWARDS & TRUST
DO NOT DEPOSIT CHECK!! Toronto