United Trust And Finance Inc
Sent me a check for $3985.00 to claim a prize of $250, 250.00 Morriston
- 01-20-2008
- 78
I received a letter that I had won $250, 250.00 and that the check enclosed of $3985.00 was to be used to pay the taxes on the amount I won. I serarched the internet to see if the company on the check or the bank were valid as well as the letterhead reading United Trust and Finance Inc.
I found nothing so I did not do as they instructed by going to Walmart and turning it in for a money gram.
They left a phone number to contact Morris Lexington at 1-902-412-8453.
Please everyone, remember you do not have to pay money for money you have won. I actually caught this prior to getting ripped off but wanted you to know these people are out there.
The bank on the check was Amcore Bank 501 Seventh Street, Rockford Il 61104-1242
Don't allow yourself to get scammed and let's get these people out of business.
Company: United Trust And Finance Inc
Country: Canada
Province: Nationwide
Address: 101 King Street