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

Miscellaneous

My mother in law received a letter with a check in the amount of 5880.00 dollars. the letter said that it was part of the winning amount of 250, 000.00 dollars and that she needed only to pay the taxes in the amount of 3885.00 dollars.

what made it seem suspicious was that it read: "we urge you to keep this winning confidential until your claim has been processsed". it also said to call a tom mark within 10 days as soon as possible. the so call president is a morris lexington.

she asked me to find out if it was true and i decided to look it up on the internet instead of calling and surprisingly enough found your website with a report on this company. i thank you very very much for helping me. i just wish that somebody would please stop this people from doing this. thanks a lot.


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

RELATED COMPLAINTS

Super Seven Contest Winnings
Fraudulent Winnings

Fidelity Securities
Winning final notification

Universal Rewards And Trust
Internationa Claims Dept., Winning Final Notification

ATLANTIC FINANCE & TRUST International Claims Department
Tried to get me to deposit a check they said I won from SWEEPSTAKES LOTTERY ON SHOPPERS for an amount of $4875.00

Applegate Securities Inc
Sweepstakes winne

De-lotto North American Sweepstakes Lottery - Global Resource And Finance Co
The letter says that I won 125, 000.00 but must keep it confidential until I pay the goevernment taxes

UNIVERSAL TRUST AND FINANCE INC
SENDING FAKE CHECKS SAYING YOU WON MONEY FROM THE SUPER SEVEN CONTEST

STANDARD TRUST AND FINANCE, INC
STANDARD TRUST AND FINANCE, BOGUS NOTICE OF UNCLAIMED WINNINGS

Associated Consultants Inc
North American Sweepstakes Scam

Swiss Financial Securitis Inc., Kelly Anderson, Mary Brown (Promotion Manager)
Swiss Financial Securitis Inc. Kelly Anderson, Mary Brown, Promotion Manager Winning Final Notification Rip Off Letter from Swiss Financial Securitis Inc