United Trust And Finance Inc
I recieved a check of 5880.00 the lettter saying that I won 250, 000 and this was the applicable taxes. Please call this TOM MARK

Miscellaneous

If it is too good to be true it is!! I was sent a letter and a check of 5, 888.00. The letter stated that I could deposit this check into my account but I need to call this TOM MARK gentleman as soon as I do. Well I did. He told me that WALMART, HOME DEPOT and a few other stores I have never heard of were involed in this. Well, after calling the District Office of Wal-Mart & Home Depot They never ever heard of this, EVER!! They also mentioned that they DO NOT!! give out customer information to ANYBODY! EVER! SOOO long story short I Almost got scammed. GOOD THING FOR THE INTERNET!!!


Company: United Trust And Finance Inc
Country: Canada
Province: Ontario
City: Ontario
Address: 101 King Street Morriston
Phone: 6472193561
  <     >  

RELATED COMPLAINTS

United Trust And Finance Inc
Got a check for 5880.00 dollars and a letter saying to claim a 250, 000.00 dollars prize

Winner of money--$125, 000.00--scam
Scam-winner of $125, 000.00

United Access Financial Inc
Letter/Check Fraud

City Financial Trust Inc., International Claim Department
City Financial Trust Inc. Not Ripped Off In Huntsville, Texas Sarasota

Standard Trust Financial
Tried to scam me, sent a real check for $3, 900 wanted me to cash & call him back!

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

Mirage Financial Services - Mr. Hill Thompsons - Helen Woodbridge
Ripoff

POWER MART REWARDS AND TRUST INC
TRIED TO SCAM MY PARENTS... BUT I KNEW BETTER! TORONTO ONTARIO CANADA

North American Sweepstakes Association
Eceived a letter and check

UNIVERSAL REWARDS & TRUST
Fraudulent check