Address: 285 Bay Street
Found 14 reviews / complaints

Universal Rewards And Trust
Send me a check for 4, 875.00, and told me i won 123, 000, 00

Miscellaneous Akram 0

I received a check for 4, 875.00, and a letter saying I won 125, 000.00, I called the number and a african speaking guy answered, he told me deposit the check, and call him when i do, he will send the balance of 125, 000.00, didnt believe it, I decide to go online to see if these people exist, or ...

Universal Rewards & Trust
Deceptive Tactics

Miscellaneous Milburn 0

Universal Rewards & Trust used a real check and letter to try and rip me off. Thanks to the information posted on complaint, I was able to avoid any loss whatsoever. The company sent me a check in the amount of $4, 875. I was instructed to call a number to get further instructions, but I was ...

Universal Rewards & Trust Universal Rewards And Trust
Universal Rewards & Trust, Universal Rewards And Trust Received Suspicious Check in the Mail

Miscellaneous Yvonne b. 0

I received a letter and a check in the amount of $4, 875 in a plain white envelope addressed to me at my address using a sticky-back printed mailing label with a Canadian postal cancellation across a single Canadian stamp valued at 96 cents. Although the return address of the company is in Canada, ...

Mid-mountain co. inc
President Bryan Mcdonald, Recieved a check in the mail for $4875 From Mid- Mountain Co. Inc

Miscellaneous Robert46 0

I had a letter sent to my home saying that I was a winner for a sweepstakes in total $125, 000. There was a check sent along with this notification for $4, 875 to supposedly pay the taxes that were due. There was brief contact information and it seemed pretty legit mainly because they sent a check ...

Universal Rewards & Trust
Bogus winnings

Miscellaneous Dan11 0

I recieved a letter today, saying that I won $125.000, 00 and it included a check for $4.875, 00. I went to the bank with it for them to tell me it was a bogus check and they're forwarding it to thier fraud department. I called the number on the letter and got a guy with a very thick African ...

Universal Rewards & Trust
I was sent a check for $4875 and told to cash it & then sent them a Money Order for taxes Toronto Ontario

Miscellaneous Dee9 0

I was sent a check for $4875 and told to cash it. Upon cashing it the man on the phone stated that I needed to call him back so he could give me additional information. He wanted me to send him a Money Order for $2875 for taxes. Please don't be fooled, this is a scam! ...

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Dear Utton, I have been scammed by this family and would like to find people who could help the investigation. Do you have more infoirmation on the Gillingham's fraud activities, convictions, etc? Tha ...
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Hello Bill, thank you so much for your post.I am wondering if you have found any justice since then. I am dealing with the Gillinghams now. They scammed me for 25K. Thanks to your and other "be-ware" ...
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Address: 285 Bay StreetFound 14 reviews / complaints

Universal Rewards And Trust Send me a check for 4, 875.00, and told me i won 123, 000, 00

Universal Rewards & Trust Deceptive Tactics

Universal Rewards & Trust Universal Rewards And Trust Universal Rewards & Trust, Universal Rewards And Trust Received Suspicious Check in the Mail

Mid-mountain co. inc President Bryan Mcdonald, Recieved a check in the mail for $4875 From Mid- Mountain Co. Inc

Universal Rewards & Trust Bogus winnings

Universal Rewards & Trust I was sent a check for $4875 and told to cash it & then sent them a Money Order for taxes Toronto Ontario