1047 KING STREET - Reviews, Complaints, What is Located

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

Business & Finance STEVE44 0

I got a letter from Universal Trust and Finance INC. on Feb 24th 2009. Notice of unclaimed winnings. It says I have won a SUPER SEVEN CONTEST. A ticket with a serial number won in my name. It intitles me to the lump sum winning of 250, 000.00 to be sent to me once the taxes on it has been payed. A ...

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

Miscellaneous Rosemary3 0

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 ...

Universal Trust And Finance
Sent phony check for $4885 saying we won "Super Seven Contest" $

Business & Finance Enando 0

Company sent phony check for $4885, saying we were winners in the Super Seven Contest to a grand total of $250, 000. Told us to call Sharon Black at 647-219-4868 asap to verify before we deposited the money. Ellen Raleigh, North Carolina U.S.A. ...

Morris Lexington, Universal Trust And Finance Inc
Morris Lexington, Universal Trust And Finance - they sent a check for $4885.00 telling me i had won $250, 000. total scam

Miscellaneous Aniya 0

These people have tried to scam me before, only they used different names. they send a fake (but real looking) check asking you to deposit it. they claimed i won $250, 000. the bank does not exist nor does the money. beware. Mad!! West Frankfort, Illinois U.S.A. ...

Address: 1047 KING STREETFound 4 reviews / complaints

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

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

Universal Trust And Finance Sent phony check for $4885 saying we won "Super Seven Contest" $

Morris Lexington, Universal Trust And Finance Inc Morris Lexington, Universal Trust And Finance - they sent a check for $4885.00 telling me i had won $250, 000. total scam

Address: 1047 KING STREET
Found 4 reviews / complaints

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

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

Universal Trust And Finance
Sent phony check for $4885 saying we won "Super Seven Contest" $

Morris Lexington, Universal Trust And Finance Inc
Morris Lexington, Universal Trust And Finance - they sent a check for $4885.00 telling me i had won $250, 000. total scam