Complaint Review: UNITED TRUST INCORPORATES - OTTAWA Ontario
- UNITED TRUST INCORPORATES 30 VKING ST, OTTAWA, Ontario Canada
- Phone: 647-995-5562
- Web:
- Category: Cash Services
UNITED TRUST INCORPORATES RECEIVED A LETTER SAYING THAT I WON THE LOTTO AND THEY SENT A CHECK $4700 AND i AM TO SEND THEM $2980 FOR TAXES (WIRE) ONTARIO, Canada
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I BELEIVE THIS IS A RIP OFF - THEY SENT A CHECK STATING THAT I WON THE SHOPPERS LOTTRY HELD ON FEB 20TH 2009 AND THAT I WON $120000 THEY SENT ME A CHECK FOR $4700 AND TOLD ME TO DEPOSIT IT IN MY ACCOUNT (I DID NOT) AND THEN SEND THEM $2980 TO COVER TAXES. i CALLED THEM THIS MORNING AND TOLD THEM THAT I DEPOSITED THE CHECK (WHICH I DID NOT) I AM PLAYING THE GAME TO FIND OUT WHAT THEY ARE UP TO. THEY TOLD ME TO SEND THEM THE TAXES AI TOLD THEM THAT I WOULD NOT DO ANYTHING UNTIL THE CHECK CLEARS THE BANK.
I ALSO TOLD THEM THAT THE CHECK IS SITTING IN THE FRAUD DEPARTMENT AT THE BANK TO SEE IF IT IS A REAL CHECK OR NOT, THE GUY GOT VERY NERVOUS AND TOLD ME THAT I NEED TO GIVE HIM MY BANK AND ACCOUNT # (WHICH I DID NOT) HE ALSO ASKED FOR MY PHONE# (I DID NOT GIVE) I AM ALLMOST TEMPTED TO OPEN A BANK ACCOUNT UP WITH THIS CHECK TO SEE WHAT HAPPENS. I NEVER SIGNED UP OR BOUGHT A TICKET FOR THIS TYPE OF LOTTERY.
SO I AM CONFUSED ON HOW THEY GOT MY NAME - INFACT I HAVE RE-MARRIED ABOUT 6 YEARS AGO AND THEY HAVE MY FIRST MARRIED NAME ON THE CHECK. IF THE COMPANY IS REAL GREAT AND IF THE CHECK IS GOOD EVEN BETTER - BUT I AM SURE IT IS A SCAM!!!
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This report was posted on Ripoff Report on 05/20/2009 10:00 AM and is a permanent record located here: https://www.ripoffreport.com/reports/united-trust-incorporates/ottawa-ontario-k6v-3p6/united-trust-incorporates-received-a-letter-saying-that-i-won-the-lotto-and-they-sent-a-ch-453655. 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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