Complaint Review: UNIVERSAL TRUST AND FINANCE - TORONTO Ontario
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- Author Confirmed
- UNIVERSAL TRUST AND FINANCE 101 KING ST. TORONTO, Ontario Canada
- Phone: 416-858-3725
- Web:
- Category: Cross-Border Scams
FROM: UNIVERSAL TRUST AND FINANCE INC. UNIVERSAL TRUST AND FINANCE INC. UNIVERSAL TRUST AND FINANCE INC., INTERNATIONAL CLAIM DEPARTMENT CLAIM # STF-1133 SUPER SEVEN CONTEST TORONTO Ontario
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Dated Feb. 12, 2009
Received notification that I was a 4th catagory winner of a contest held on July 21, 2008.
Ticket with serial number S89101.
Was sent a check for $3,500.00 that was "dedcuted" from my winnings.
Tax amount is $2,985.00 to be paid through MONEYGRAM at any Walmart store.
I will receive tax info from claim agent DAVID JOHNSON @ 1-416-858-3724 and I must contact him with 10 days.
Must keep winnings "confidential" until claim has been processed.
Signed: Morris Lexington, President
I've gotta say that is a realistic and nice looking check.
Check information:
Metavante Corporation
POBox 7236
Sioux Falls, Sd 57117-7236
M&I Marshall & Ilsley Bank
Antigo, WI
John
PAWTUCKET, Rhode Island
U.S.A.
This report was posted on Ripoff Report on 02/18/2009 07:26 AM and is a permanent record located here: https://www.ripoffreport.com/reports/universal-trust-and-finance/toronto-ontario-n8b-2b3/from-universal-trust-and-finance-inc-universal-trust-and-finance-inc-universal-trust-an-425489. 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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