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Report: #365824

Complaint Review: Universal Rewards & Trust - Toronto Other

  • Submitted:
  • Updated:
  • Reported By: Kissimmee Florida
  • Author Confirmed What's this?
  • Why?
  • Universal Rewards & Trust 285 Bay St. Toronto, Other Canada

Universal Rewards & Trust Counterfeit Checks Toronto Ontario

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Today I received a check from Universal Rewards & Trust in the amount of $4,875.00. I called the bank that it was draw on and was informed that it was a counterfeit check. The bank was Bay Cities bank in Lutz, Florida.

It seems they find a bank from the state your in and make up the check using that bank. Don't get draw into their trap. Call the bank the check is draw on to verify the authenticity of the check. Like the person before said " If it sounds to good to be true it is"

Lisa
Kissimmee, Florida
U.S.A.

This report was posted on Ripoff Report on 08/22/2008 01:08 PM and is a permanent record located here: https://www.ripoffreport.com/reports/universal-rewards-trust/toronto-other/universal-rewards-trust-counterfeit-checks-toronto-ontario-365824. 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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