Complaint Review: Universal Rewards And Trust - Toronto Ontario
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- Author Confirmed
- Universal Rewards And Trust 285 Bay St. Toronto, Ontario Canada
- Phone: 416-836-1758
- Web:
- Category: Cross-Border Scams
Universal Rewards And Trust Received a counterfiet check claiming I had won a Sweepstakes Toronto Ontario
*General Comment: YOUR BANK MAKES THE FUNDS AVAILABLE TO YOU WITHOUT KNOWING THE CHECK IS COUNTERFEIT
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Just like all the rest of the reports on this company I received a check for $4875 and a letter telling me I was one of thirty two winners. I did not believe this was legit so I called the Attourney General. He was not aware of this scam but was confident that it is just that, a scam.
I did not get ripped off but I am sure some people will fall for it. I'm not sure how they rip you off though. If they tell you to wait for the check to clear before you send the money to the "tax agent" and of course the Check never clears because it is counterfeit, how do they get any money from you?
Roxanne
6303 E Parks Rd, Michigan
U.S.A.
This report was posted on Ripoff Report on 08/25/2008 03:58 PM and is a permanent record located here: https://www.ripoffreport.com/reports/universal-rewards-and-trust/toronto-ontario-m5g-2n7/universal-rewards-and-trust-received-a-counterfiet-check-claiming-i-had-won-a-sweepstakes-366744. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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#1 General Comment
YOUR BANK MAKES THE FUNDS AVAILABLE TO YOU WITHOUT KNOWING THE CHECK IS COUNTERFEIT
AUTHOR: Jack - (United States of America)
SUBMITTED: Friday, February 19, 2010
1) Your bank cashes the check for you, not knowing until weeks later that it is counterfeit.
2) The criminal tells you to immediately send that cash to make a "TAX" payment using Western Union or Money Gram
3) You send away the money.
4) Your bank discovers weeks later that the check you cashed was fake and they demand you return the money immediately or you'll be arrested.
5) The money you sent away by Western Union or Money Gram is untraceable and lost forever. You are responsible to repay your bank.
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