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City: Langley
Found 82 reviews / complaints
Page 5

Universal Trust
Sent me a check for $4, 200.00

I was sent a check for $4, 200.00 of which $3, 200.00 was supposed to be used to pay a Tax Clearance Fee. The payment, in the form of a moneygram or by Western Union was to be sent to Carol Baker 2203 Elwell St. Kamloops, BC Canada I was instructed to contact a Leslie Moore (1-778-858-7416) after I ...

Universal Trust
Winning Canadian Lotto

Just wanted to let you know that the scam is going around! On Monday April 7, 2008 I received a notice from them stating that I won $250000 US. Like the others reported it stated that I won and I needed to cash the $4200 and send $3200 to release the funds or as they say Tax Clearance Fee. My ...