- Universal Trust And Finance Inc. Super 7 winner, got a check for $4885. Told to cash it and call them back. Pay $2,985 to them for taxes. Ontario
- 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
- UNITED TRUST AND FINANCE INC. When I got home from work today, I got my mail out of the postal mailbox. Besides receiving the normal junk mail & bills, I rec'd a plain white envelope with a letter & a check in the amt of $4885. Columbus, Ohio
- United Trust And Finance Inc. Received Check for $4885.00 Winner of a Contest Ontario British Columbia Canada
- Markderwent United Trust Claims Inc. Led me to believe that I had won a 72 thousand dollar sweepstakes and sent me a check for 2,498 dollars to pay taxes and surcharges on the winnings all fake and very frustrating False hope in an envelope! Toronto On. Toronto Ontario Canada
- UNITED TRUST AND FINANCE INC. Hard Rock Cafe International [USA] Inc Claim Agent :Tom David They sent a bank check and said i won in the SUPER SEVEN CONTEST they wanted me to sent them $2985.00 for tax money over Western Union ont nob 2c3 ,orlando, Florida
- United Trust And Finance Inc. I recieved a check of 5880.00 the lettter saying that I won 250,000 and this was the applicable taxes. Please call this TOM MARK Ontario Canada
- Atlantic Finance & Trust Sent a check for $4875 to cover tax expenses for winning the DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY TORONTO Ontario Canada
- Star Capital Securities Inc. International Claims Department sent scam letter stating i had won $125,000 but need to desposit the included check of $4,875.00 in order to pay tax agent the tax amount of $2975.00. Need to call first prior to cashing check. The person i spoke to told me to deposit the check in to my account and then call back for more instructions. I have the letter and check and basically knew it was too good to be true!! Chatham Ontario Canada
- United Financial Group Sent me a Check for $3975.00 part payment of $55,000.00 prize award to avoid conflict with the IRS to pay the $3225.00 tax amount No Address On The Letter Or Envelope Ontario Canada
- United Trust And Finance Inc. Sent me a check for $3985.00 to claim a prize of $250,250.00 Morriston Nationwide
- Report: #476452
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| United Trust And Finance Inc. 1047king St Morriston
Ontario British Calumbia Canada, Other Canada |
|
Internationatalclaim Department United Trust And Finance Inc. sent me a check 4885 to pay the tax on the rest they was sending me Ontario British Calumbia Canada Other
REBUTTAL BOX™ | Respond to this Report! | Consumer Comment
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said i was the winner of 250.000 they sent me 4885 check 2099 was for to pay on the tax the rest was mine was to depost in my bank
Catherine
knob noster, Missouri
U.S.A.
Catherine
knob noster, Missouri
U.S.A.
This report was posted on Ripoff Report on 08/04/2009 05:23 PM and is a permanent record located here: http://www.ripoffreport.com/reports/united-trust-and-finance-inc/ontario-british-calumbia-canada-other/internationatalclaim-department-united-trust-and-finance-inc-sent-me-a-check-4885-to-pay-476452. 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.
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