Complaint Review: Universal Reward And Trust - Toronto Ontario
- Universal Reward And Trust 285 Bay St. Toronto, Ontario Canada
- Phone: 416-893-1579
- Web:
- Category: Cross-Border Scams
Universal Rewards And TrustUniversal Reward And Trust Fake check form Universal Rewards and trust. Please If You receive it don't try to cash it. Toronto Ontario Canada
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My mom made the mistake of depositing a $4,875.00 check that came from this phony company named Universal Rewards and Trust. She was also told that she would later receive another check with the total of $120,000 dollars. We got suspcious about where that check was coming from, she closed the account in which she had deposited the check and reopened a new one. The following day, she gets a call from her bank telling her that they no longer want her business, and that the reminder of the money that was in her account (not including the fake check) would be mailed to her.
At this point she doesn't know what to do, it's weird because in which way are these people gaining anything from this. When you first call the "company" the guy that answers the phone doesn't ask for any personal information. He asked for is a claim number that is printed on the letter that the check comes with and that was it. I hope that No one else has to go through this mess. And I'm happy for those of you who didnt get fooled by this garbage.
Anonymous
Frisco, Texas
U.S.A.
This report was posted on Ripoff Report on 08/27/2008 03:19 PM and is a permanent record located here: https://www.ripoffreport.com/reports/universal-reward-and-trust/toronto-ontario/universal-rewards-and-trustuniversal-reward-and-trust-fake-check-form-universal-rewards-an-367548. 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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