Universal Rewards & Trust Mr. Frank Brown
Universal Rewards & Trust Sent a bad check for $4, 875 saying I had won $125, 000 in a drawing. Wanted me to send $2, 875 to phony "Tax Agent"

Miscellaneous

Same story as all the rest. Altho it looked authentic enough (drawn on Fifth Third Bank - US), the check for $4, 875 bounced. My bank accepted it for deposit, but of course it never cleared.

Do not respond to these people. I did make the call after receiving the check and was given the address of the tax agent to whom I was to send the $2, 875 tax payment. The payment was to go to a Terry Hines, 1505 Hillside Dr, Ottawam Ontario, Canada, K1R 5B5. Fortunately, their check bounced in time to keep me from sending any money -- yes, I fell for the scam, up to a point.


Company: Universal Rewards & Trust Mr. Frank Brown
Country: Canada
Province: Ontario
City: Toronto
Address: 285 Bay St
Phone: 9057810461
  <     >  

RELATED COMPLAINTS

Universal Rewards & Trust
Fraudulant Prize Winning Claim Check

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
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
COUNTERFEIT CHECKS BEING SENT BY UNIVERSAL REWARDS & TRUST, ONTARIO

Universal Rewards & Trust
Counterfeit Checks Ontario

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

Universal Rewards And Trust
Lotto Scam

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

Universal Rewards & Trust Mr. Frank Brown - De-Lotto North American Sweepstakes
Universal Rewards & Trust Mr. Frank Brown (Claims/disbursement Manager Bryab McDonald (Presiden I cashed the check--now have negative balance of $4699.87 in my checking account De-Lotto North American Sweepstakes Toronto i

Universal Rewards & trust International Claims Department
They sent my husband a letter and a check saying he won some lottery .the amount was$4, 875 he was to put it in the bank but only after he called them. i tryed to call them but they wouldnt talk to me.a freind told us it might be a scam