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Report: #473368

Complaint Review: United Trust And Finance Inc. - Ontario British Columbia

  • Submitted:
  • Updated:
  • Reported By: Chino Hills California
  • Author Confirmed What's this?
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  • United Trust And Finance Inc. 1047 King Street Morriston Ontario, British Columbia Canada

United Trust And Finance Inc. Received Check for $4885.00 Winner of a Contest Ontario British Columbia Canada

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Sat. 7-25-09 Received a check in the amount of $4,885.00 state I a was a winner of the Super Seven Contest. Intructions was to contact Sharon Black before cashing check. The sole purpose of the First Check is for payment of the applicable Goverment Taxes on the winnings. The tax amount is $2,985.00 to be paid through Moneygram found at every Walmart store or any Western Union in any store.

After remembering looking at this situation on a day time court show. A Male Person had received several of these checks and was cashing them thinking he was getting more money . I ask myself what a IDIOT !!!!

Well thank goodness for the Internet . Tried to look up the adress of the company that was listed on the check. "Droplet Measuremtent Technologies"
Now this is a Legit company in which there name is being used in the scam .
The address of the company was changed to 5170 Flatiron which should be
5710 Flatiron. Also the bank listed was missing the City and State. Bank Listed was Colorado Capital Bank.

THANK YOU for putting them in your Ripoff Report . This ended my search and my precious time looking at a wishful dream of winning . Being unemployed right now that money come be a blessing right now .

Oh well , Still a WINNER.... was NOT RIPOFF...

Robyn
Chino Hills, California
U.S.A.

This report was posted on Ripoff Report on 07/25/2009 06:26 PM and is a permanent record located here: https://www.ripoffreport.com/reports/united-trust-and-finance-inc/ontario-british-columbia/united-trust-and-finance-inc-received-check-for-488500-winner-of-a-contest-ontario-bri-473368. 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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