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  • UNIVERSAL TRUST AND FINANCE - FROM: INC. UNIVERSAL TRUST AND FINANCE INC. UNIVERSAL TRUST AND FINANCE INC., INTERNATIONAL CLAIM DEPARTMENT CLAIM # STF-1133 SUPER SEVEN CONTEST | #23610

Complaint / review / scam report
UNIVERSAL TRUST AND FINANCE
FROM: INC. UNIVERSAL TRUST AND FINANCE INC. UNIVERSAL TRUST AND FINANCE INC., INTERNATIONAL CLAIM DEPARTMENT CLAIM # STF-1133 SUPER SEVEN CONTEST

Dated Feb. 12, 2009
Received notification that I was a 4th catagory winner of a contest held on July 21, 2008.

Ticket with serial number S89101.

Was sent a check for $3, 500.00 that was "dedcuted" from my winnings.

Tax amount is $2, 985.00 to be paid through MONEYGRAM at any Walmart store.

I will receive tax info from claim agent DAVID JOHNSON @ 1-416-858-3724 and I must contact him with 10 days.

Must keep winnings "confidential" until claim has been processed.

Signed: Morris Lexington, President

I've gotta say that is a realistic and nice looking check.

Check information:
Metavante Corporation
POBox 7236
Sioux Falls, Sd 57117-7236

M&I Marshall & Ilsley Bank
Antigo, WI
Author: Contact with Author

Offender: UNIVERSAL TRUST AND FINANCE

Country: Canada   Province: Ontario   City: TORONTO
Address: 101 KING ST
Phone: 4168583725

Category: Miscellaneous

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