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Report: #371192

Complaint Review: Universal Rewards And Trust - Toronto Ontario

  • Submitted:
  • Updated:
  • Reported By: Canton Michigan
  • Author Confirmed What's this?
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  • Universal Rewards And Trust 8600 Commercial Blvd, Pevely, Missouri 63070 Toronto, Ontario Canada

Universal Rewards And Trust Lotto Scam Toronto Ontario

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Received a check in amount of $4875 in plain evenlope along with 'claim' letter. Letter instructed to call and speak with Joe Martin and explained that I would need to 'WESTERN UNION' the government $2875 of the $4875 to cover taxes. I called 'Joe Martin' and he explained I should deposit my check and then call back for further instuction.

Following my instinct, I decided to check the bank where the check was drawn to confirm it was legite. The check was labelled as being drawn from a 'Bank One' in West Bend Wisconsin. I could not find any branch for that Bank in that location. When I input 'Universal Rewards' in the search engine, the only thing that came up were idential stories from others that had been scammed. In some cases it appears these scam artists are using other company names.

Cheryl
Canton, Michigan
U.S.A.

This report was posted on Ripoff Report on 09/09/2008 10:15 AM and is a permanent record located here: https://www.ripoffreport.com/reports/universal-rewards-and-trust/toronto-ontario/universal-rewards-and-trust-lotto-scam-toronto-ontario-371192. 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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