United Trust And Finance Inc
Sent me a bogus check for $4, 885.00 saying I was a winner in the SUPER SEVEN CONTEST. winning $250, 000
- 08-10-2009
- 180
I receive this check that was drawn on Bank Of America for $4, 885.00. The letter stated I was a winner and that someone put my name on a ticket and I have not collected my winnings. This is a tease to get you to call Canada and ask for TOM DAVID.
The letter also says not to tell anyone else about this letter. I received this letter on 8/10/09 and the letter is dated 7/28/09. I used to get emails saying I won money and had to send them a fee to disclose the information and I reported them to the FBI.
Tell everyone you know about this and make sure you don't fall for it, especially now when so many are out of work (like me). I hope someday we can make them pay.
Company: United Trust And Finance Inc
Country: Canada
Province: Ontario
City: Morriston
Address: 1047 King Street
Phone: 6472192778