Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | universal-tax

Approximately 10 Reports Found
Showing 1-25

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	Date	Title City, State
	1, Report #977227 Dec 03 2012 10:28 AM	Universal Tax LLC FRAUDULENT TAX RETURN, DID NOT SIGN MY RETURN, CLAIMED FALSE INCOME, CAUSED ME THOUSANDS OF DOLLARS IN IRS PENALTIES AND FEES, TARGETS HISPANICS Orlando , Florida Author: Winter garden, Florida Income Tax Service: Universal Tax LLC Orlando, Florida
	2, Report #474232 Jul 28 2009 01:38 PM	Universal Accounting Centers Their Tax Course is a total ripoff for the outrageous price they charge Salt Lake City Utah Author: Charlotte, North Carolina Accounting: Universal Accounting Centers Salt Lake City, Utah
	3, Report #384350 Oct 24 2008 08:00 AM	UNIVERSAL REWARDS & TRUST RECIEVED A CHECK FOR 4,875.00 DOLLARS 2,875.00 WAS TO BE PAID BY WESTERN UNION OR MONEY GRAM directly to the goverment tax agent keeping the winning confidential not to attempt use the check until i called, was told to deposit the check and call them back tried twice to open an account to deposit said check the banks told me it was a real check but there would be no funds aviable TORONTO Ontario Author: benson, North Carolina Liars: UNIVERSAL REWARDS & TRUST TORONTO, Ontario
	4, Report #382371 Oct 17 2008 07:48 PM	Universal Rewards And Trust sent me a check and told me 2875.00 of it was for tax fees for some sweepstakes Deerfield Beach Florida Author: drexel hill, Pennsylvania Sales People: Universal Rewards And Trust Deerfield Beach, Florida
	5, Report #376569 Sep 28 2008 03:30 AM	Universal Insurance, INC Or LOTTO AGENT SCAM to wire $2,998 via Western Union or Money Gram to the Tax Agent??? Branford, CT Or Calgary, Canada Branford, CT or Calgary, Canada Author: San Diego, California Cross-Border Scams: Universal Insurance, INC Nationwide
	6, Report #373779 Sep 17 2008 10:48 AM	Universal Rewards & TrustUniversal Rewards & Trust Mr. Frank Brown Sent a bad check for $4,875 saying I had won $125,000 in a drawing. Wanted me to send $2,875 to phony Tax Agent Toronto Ontario Author: The Colony, Texas Cross-Border Scams: Universal Rewards & Trust Mr. Frank Brown Toronto, Ontario
	7, Report #372010 Sep 11 2008 01:19 PM	Universal Insurance I got a check in the mail for 4985.87 and thay want me to deposit it into my account and drow out 2987.00 and send it to and address in Canada to pay tax on money I suppose to have won in a lottery. Branford Connecticut Author: Los Angeles, California Insurance Companies: Universal Insurance . Branford, Connecticut
	8, Report #356012 Aug 09 2008 03:50 PM	UNIVERSAL REWARDS & TRUST INTERNATIONAL CLAIMS DEPARTMENT - DE-LOTTO NORTHAMERICAN SWEEPSTAKES THEY SAID I WON 125,000 AND THE CHECK THEY SENT ME WAS TO PAY GOV. TAXES ENCLOSED CHECK IN THE AMOUNT OF 4,875.00 AND TO DEPOSIT THE CHECK INTO MY ACCOUNT AND SEND THE REMAINDER OF 2,875.00 TO THE TAX AGENT THOUGH WESTERN UNION OR MONEY GRAM CLAIMS DISBURSMENTMANAGER WAS MR. STEVE COLLINS LETTER WAS FROM THE NAME BRYAN MCDONALD OFFICE TORONTO ONTARIO Author: Anderson, California Attorneys General: UNIVERSAL REWARDS & TRUST TORONTO, Ontario
	9, Report #225744 Dec 16 2006 10:23 AM	Eprize Universal Gaming said i had won 68,000.00 and sent me a check for 2,980.00 and told me to deposit it my account, get it out and send it to an accounting, for to pay my accounting, tax processing and clearing fees, i did all of that and called the person back he said he was goin to fax everything to the accountant and she would call me but i never got a call and can't get in touch with the other person Toronto Ontario Canada Author: columbus, Ohio Cross-Border Scams: Eprize Universal Gaming Toronto, Ontario
	10, Report #183436 Mar 30 2006 10:13 AM	Universal Clearing House, Ripoff Winning Lottery, Niagara Falls, Canada ripoff - They send me a letter saying that I have won the EUROPEAN LOTTERY yeah... dumb me... of 150,000 USD out of 9 millions. They told me to pay the non-residence tax of $2750 USD, then after I paid the tax I lose contact with them and they never call me back. Niagara Falls Ontario Canada Author: fremont, California Cross-Border Scams: Universal Clearing House Niagara Falls, Ontario