Canada-Complaints.com » Miscellaneous » Complaint / review: United Trust And Finance Inc - Received Check for $4885.00 Winner of a Contest | #27287

United Trust And Finance Inc
Received Check for $4885.00 Winner of a Contest

Sat. 7-25-09 Received a check in the amount of $4, 885.00 state I a was a winner of the Super Seven Contest. Intructions was to contact Sharon Black before cashing check. The sole purpose of the First Check is for payment of the applicable Goverment Taxes on the winnings. The tax amount is $2, 985.00 to be paid through Moneygram found at every Walmart store or any Western Union in any store.

After remembering looking at this situation on a day time court show. A Male Person had received several of these checks and was cashing them thinking he was getting more money. I ask myself what a IDIOT!!!

Well thank goodness for the Internet. Tried to look up the adress of the company that was listed on the check. "Droplet Measuremtent Technologies"
Now this is a Legit company in which there name is being used in the scam.
The address of the company was changed to 5170 Flatiron which should be
5710 Flatiron. Also the bank listed was missing the City and State. Bank Listed was Colorado Capital Bank.

THANK YOU for putting them in your complaint. This ended my search and my precious time looking at a wishful dream of winning. Being unemployed right now that money come be a blessing right now.

Oh well, Still a WINNER... was NOT RIPOFF...

Date:

Company: United Trust And Finance Inc

Country: Canada   Province: British Columbia   City: Ontario
Address: 1047 King Street Morriston

Category: Miscellaneous

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