Canada-Complaints.com » Miscellaneous » Complaint / review: United Trust And Finance Inc - My husband received a letter claiming he won $250, 000, including a check, not to be cashed and request for taxes | #23994

United Trust And Finance Inc
My husband received a letter claiming he won $250, 000, including a check, not to be cashed and request for taxes

A check for $4884 was received, as well as notification of a win of $250, 000. I am to pay the tax on the winnings($2985), but am not to cash the check at this time. All information about my windfall is to be kept confidential until the claim has been processed and my cash received.

The check was drawn on a known and reputable company (Scougal Rubber), who is aware of the scam (I phoned them). The name of the bank on the check is: Wellsfago Bank (misspelling of Wells Fargo Bank).

A telephone number is given to be called, a name to speak to (Tom Mark) and a name signed: Morris Lexington.

Date:

Company: United Trust And Finance Inc

Country: Canada   Province: Ontario   City: Morristown
Address: International Claim Dept/1047 King St

Category: Miscellaneous

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