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

Miscellaneous

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.


Company: United Trust And Finance Inc
Country: Canada
Province: Ontario
City: Morristown
Address: International Claim Dept/1047 King St
  <     >  

RELATED COMPLAINTS

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

Super Seven Contest Winnings
Fraudulent Winnings

Applegate Securities Inc
Winning Sweepstakes Scam

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

Fidelity Finance Company/Wells Fargo Bank Checks
Lottery Tax check with bonus

Universal Trust And Finance Inc
Super 7 winner, got a check for $4885. Told to cash it and call them back. Pay $2, 985 to them for taxes

United Trust And Finance Inc
Sent me a check for $3985.00 to claim a prize of $250, 250.00 Morriston

UNITED TRUST AND FINANCE INC
Morris Lexington, /Brenda Jones ATTEMPTED BANK RIPOFF WITH BOGUS CHECK, NOB

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

Universal Trust And Finance Inc
International Claim Department Notice of Unclaimed Winnings