Canada-Complaints.com » Shops, Products, Services » Complaint / review: 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 | #24099

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

I received a check for $4, 885 that looked very legitamate from Universal Trust and Finance Inc. with the name of Wells Fargo Bank and Security
on the check.

There was a phone number to call before cashing the check. I called the number and talked to a "Tom Mark". He told me to deposit the check and call him back.

We were to Moneygram or Western Union $2, 985 to them to cover taxes. I did a search on the internet for Universal Trust and came upon this web site that told me it was a fraud and what they were up to. I did not try to cash the check. Thank you.

Date:

Company: Universal Trust And Finance Inc

Country: Canada   Province: Ontario   City: Morriston
Address: 1047 King St
Phone: 6172191156

Category: Shops, Products, Services

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