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Report: #478055

Complaint Review: United Trust And Finance Inc. - Morriston Ontario

  • Submitted:
  • Updated:
  • Reported By: Norristown Pennsylvania
  • Author Confirmed What's this?
  • Why?
  • United Trust And Finance Inc. 1047 King Street Morriston, Ontario Canada

United Trust And Finance Inc. Sent me a bogus check for $4,885.00 saying I was a winner in the SUPER SEVEN CONTEST. winning $250,000 Morriston Ontario Canada

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I receive this check that was drawn on Bank Of America for $4,885.00. The letter stated I was a winner and that someone put my name on a ticket and I have not collected my winnings. This is a tease to get you to call Canada and ask for TOM DAVID.

The letter also says not to tell anyone else about this letter. I received this letter on 8/10/09 and the letter is dated 7/28/09. I used to get emails saying I won money and had to send them a fee to disclose the information and I reported them to the FBI.

Tell everyone you know about this and make sure you don't fall for it, especially now when so many are out of work (like me). I hope someday we can make them pay.

Rosemary
Norristown, Pennsylvania
U.S.A.

This report was posted on Ripoff Report on 08/10/2009 10:00 AM and is a permanent record located here: https://www.ripoffreport.com/reports/united-trust-and-finance-inc/morriston-ontario-n0b-2c3/united-trust-and-finance-inc-sent-me-a-bogus-check-for-488500-saying-i-was-a-winner-in-478055. 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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