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Approximately 17 Reports Found
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  Date Title City, State  
 
1, Report #366744


Feb 19 2010
10:53 PM
Universal Rewards And Trust Received a counterfiet check claiming I had won a Sweepstakes Toronto Ontario YOUR BANK MAKES THE FUNDS AVAILABLE TO YOU WITHOUT KNOWING THE CHECK IS COUNTERFEIT Author: 6303 E Parks Rd, Michigan Cross-Border Scams: Universal Rewards And Trust Toronto, Ontario  
 
2, Report #413612


Jan 18 2009
04:53 PM
Universal Rewards And Trust Co. notified of sweepstakes winnings with an invalid check; amount not able to validate or cash; no way to contact providers Florham Park New Jersey Author: clifton, Colorado Financial Services: Universal Rewards And Trust Co. Florham Park, New Jersey  
 
3, Report #402146


Dec 16 2008
06:26 PM
Universal Rewards And Trust I received this letter as many others. This is my second scam. The first was from Katrina hurricane help Ontario Manitoba Author: Niceville, Florida Financial Services: Universal Rewards And Trust Ontario, Manitoba  
 
4, Report #393747


Nov 21 2008
07:18 PM
Universal Rewards And Trust. Internationa Claims Dept., Winning Final Notification 285 Bay St. Ontario Canada How nice Author: concord, North Carolina Criminal Justice System: Universal Rewards And Trust. 285 Bay St., Ontario  
 
5, Report #393663


Nov 21 2008
12:13 PM
Universal Rewards And Trust Co lotto north american sweepstakes lottery on shoppers winner was sceptical! Deerfield Beach Florida Author: charles city, Virginia Miscellaneous Companies: Universal Rewards And Trust Co Deerfield Beach, Florida  
 
6, 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  
 
7, Report #380940


Oct 13 2008
08:11 PM
Universal Rewards And Trust $4875.00 check paid by a MO bank in Pevely (Bank One, Wisconsin) Toronto Ontariotoronto Ontario Author: springfield, Missouri Financial Services: Universal Rewards And Trust Toronto, Ontario  
 
8, Report #378313


Oct 03 2008
02:15 PM
Universal Rewards And Trust Caution Toronto Canada Author: Pembroke Pines, Florida Questionable Activities: Universal Rewards And Trust Toronto,  
 
9, Report #377560


Oct 01 2008
08:13 AM
Universal Rewards And Trust I felt my prayers had been answered and my family would be taken care of. Toronto Ontario Author: East Carondelet, Illinois Lottery: Universal Rewards And Trust Toronto, Ontario  
 
10, Report #376572


Sep 27 2008
03:39 PM
Universal Rewards And Trust Lottery Ripoff via snail mail Toronto Ontario Author: Chicago, Illinois Miscellaneous Companies: Universal Rewards And Trust Toronto, Ontario  
 
11, Report #373321


Sep 16 2008
10:24 PM
UNIVERSAL REWARDS AND TRUST CHECK SENT IN ORDER TO OBTAIN MY PERSONAL CHECKING ACCOUNT INFORMATION AND IDENTITY TORONTO Ontario Your personal information wasn't the target Author: LIBERTY, Missouri Cross-Border Scams: UNIVERSAL REWARDS AND TRUST TORONTO, Ontario  
 
12, Report #373171


Sep 15 2008
05:05 PM
Universal Rewards And Trust send me a check for 4,875.00,and told me i won 123,000,00 Toronto Ontario Author: phillipsburg, New Jersey Miscellaneous Companies: Universal Rewards And Trust Toronto, Ontario  
 
13, Report #371192


Sep 09 2008
10:15 AM
Universal Rewards And Trust Lotto Scam Toronto Ontario Author: Canton, Michigan Bad Check Writers: Universal Rewards And Trust Toronto, Ontario  
 
14, Report #367548


Aug 27 2008
03:19 PM
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 Author: Frisco, Texas Cross-Border Scams: Universal Reward And Trust Toronto, Ontario  
 
15, Report #363474


Aug 15 2008
08:57 PM
Universal Rewards And Trust fraudlent trying to steal our money Toronto Ontario Author: lewiston, Michigan Cross-Border Scams: Universal Rewards And Trust Toronto, Ontario  
 
16, Report #361164


Aug 09 2008
04:29 PM
Universal Rewards And Trust They sent Me a check drawn on First State Bank ( saganaw mi) for $4,875.00 This is a bogus company They want me to send them back 2,875.00 285 Bay St. Toronto Ontario Author: Bethel, Ohio Lottery: Universal Rewards And Trust 285 Bay St. Toronto Ontario, Ontario  
 
17, Report #359130


Aug 04 2008
07:49 PM
Universal Rewards & Trust, Universal Rewards And Trust Received Suspicious Check in the Mail Toronto Ontario Canada Yes ?? Author: Bishop, California Bad Check Writers: Universal Rewards & Trust Universal Rewards And Trust Toronto, Ontario  
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