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UNIVERSAL INTERTRADE Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Showing 1-16 of 16 Found Reports For more results perform a general search for "UNIVERSAL INTERTRADE"

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1, Report #359297
Aug 05 2008
05:08 AM
Universal Intertrade I recieved a letter saying that i was the lucky winner of 150,000.00 and with the latter was a check in the amount of 4983.98, which they claim is to use for taxes/fees.When all fees and taxes are paid then they will send the remainder of the 150,000.00. I ws to call Mr Wilson Gifford At a 289 area code within 5 days of recipt of this letter. Watch out for this one everybody. Greenup Illinois
Author: Oxford, Florida
2, Report #358469
Aug 02 2008
06:55 PM
Rebuttal
Universal Intertrade They caused me to write checks on my account after depositing their check for $4,894.98. Things bounced and I'm now overdrawn. Calhoun Georgia
Author: Coarsegold, California
3, Report #351581
Jul 15 2008
01:38 PM
Universal Intertrade Universal - National Lotto not what they seem?? Greenup Illinois
Author: Lincoln Park, Michigan
4, Report #351355
Jul 15 2008
06:01 AM
Universal Intertrade final winning notice Calhoun Georgia
Author: hope mills, North Carolina
5, Report #350563
Jul 12 2008
04:50 PM
UNIVERSAL INTERTRADE FINAL WINNING NOTICE? Greenup Illinois
Author: Grand Rapids, Michigan
6, Report #350058
Jul 11 2008
09:48 AM
Universal Intertrade Corp, Commerce Bank winner out 10 for 150.00. my bank cleared check in 24 hrs. nut didn't recieve U.I. money, philadelphia., greenup, Nationwide
Author: Philadelphia, Pennsylvania
7, Report #350004
Jul 11 2008
07:25 AM
Universal Intertrade Recieved a letter stating I was a winner with a check Greenup Illinois
Author: land o lakes, Florida
8, Report #349570
Jul 10 2008
09:08 AM
Universal Intertrade, Wilson Gifford And Melinda Cobb NATIONAL LOTTO CO-OPERATION SWEEPSTAKES LOTTERY held on June 21st, 2008 Greenup Illinois
Author: Schcaumburg, Illinois
9, Report #349543
Jul 10 2008
08:12 AM
UNIVERSAL INTERTRADE Lotery 1902 Greenup Illinois
Author: Quincy, Massachusetts
10, Report #349539
Jul 10 2008
08:06 AM
Universal Intertrade Idiots Calhoun, Georgia
Author: Thornville, Ohio
11, Report #349211
Jul 09 2008
10:50 AM
Universal Intertrade RE: Wilson Gifford And Melinda Cobb LOTTO Rip Off At the Hands of UNIVERSAL INTERTRADE Greenup Illinois
Author: Warrior, Alabama
12, Report #348652
Jul 08 2008
08:51 AM
Universal Intertrade Lottery rip off Greenup Illinois
Author: clearwater, Florida
13, Report #348398
Jul 07 2008
03:57 PM
UNIVERSAL INTERTRADE THEY SAID I HAD WON THE LOTTERY AND SENT A CHECK FOR ME TO DEPOSIT INTO MY ACCT. FOR THE TAXES GREENUP Illinois
Author: DAYTON, Ohio
14, Report #348289
Jul 07 2008
12:33 PM
Universal Intertrade Lottery winning ripoff Greenup Illinois
Author: Rockledge, Florida
15, Report #346934
Jul 02 2008
05:37 PM
Universal Intertrade Sent me a fake check for $4000 and told me to deposit in my bank account then call them back CALHOUN Florida
Author: mascotte, Florida
16, Report #346690
Jul 02 2008
09:27 AM
Universal Intertrade Fraudulant Check Calhoun Georgia
Author: Crystal Lake, Illinois

Approximately 16 Reports Found

Showing 1-16 | Showing Page 1 of 1

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Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
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Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
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Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
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ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
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Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
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Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
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Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
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AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
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Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
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Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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