- Universal Rewards & Trust - De-Lotto North American Sweepstakes Lottery On Shoppers It wasnt directly contacting me, It was actually my mother who received the check in the amount of $4,875 that was intended to pay the $2,875 for the taxes due. Her total winnings were $125,000 which of course would be great to me her daughter that needs a new car and herself who could use a new form of transportation also, but as she had suspected it was a major FRAUD! What luck huh! Toronto Ontario
- DE-LOTTO North American Sweepstakes Lottery / Universal Rewards & Trust Universal Rewards & Trust /Too Good to be True - $4,875 check received stating my husband had won $125,000 and needed to call within 10 business to claim prize Toronto And Lansing Ontario and Michigan
- Universal Rewards& Trust International Claims Department There was an letter sent to us stating that we won this large sum of cash and a check from JPMORGAN in the amount of $4,875 in which we where to send by Western Union for taxes purpose the amount of 2,875. We never entered a drawing. They it was a drawing done by Wal-mart.The young man to contact is Mr. Frank Brown. Toronto Ontario Canada
- UNIVERSAL REWARDS & TRUST RECIEVED A CHECK FOR 4,875.00 DOLLARS 2,875.00 WAS TO BE PAID BY WESTERN UNION OR MONEY GRAM directly to the goverment tax agent keeping the winning confidential not to attempt use the check until i called, was told to deposit the check and call them back tried twice to open an account to deposit said check the banks told me it was a real check but there would be no funds aviable TORONTO Ontario
- Universal Rewards & Trust Co. Universal Rewards Rip Off Letter Additional Montclair, New Jersey
- Shopper's Lotto Co-operation Sweepstakes Lottery, Universal Insurance,inc. RIPOFF, aka Chris Thomasshopper's Lotto Co-operation Sweepstakes Lottery, Universal Insurance,inc.,anita Ross, Chris Thomas I had received a final winning notice along with a check for $4,985.87, stating that my prize award money has been forwarded to enable me to pay Government taxes in the amount of $2,985.00, IT BOUNCED! Highland Park Illinois
- Universal Rewards & Trust I was sent a check for $4875 and told to cash it & then sent them a Money Order for taxes Toronto OntarioToronto Ontario
- Universal Trust And Finance Sent an actual check in the mail for 4880.00 stating not to cash until you contact them Ontario Canada
- Dmus Financial Services And Consultants dmus sent me a check for $3,995.00 with a letter that said I had won $57,0000 and the check was to cover the taxes on the larger amount of money New York New York
- UNIVERSAL REWARDS & TRUST INTERNATIONAL CLAIMS DEPARTMENT - DE-LOTTO NORTHAMERICAN SWEEPSTAKES THEY SAID I WON 125,000 AND THE CHECK THEY SENT ME WAS TO PAY GOV. TAXES ENCLOSED CHECK IN THE AMOUNT OF 4,875.00 AND TO DEPOSIT THE CHECK INTO MY ACCOUNT AND SEND THE REMAINDER OF 2,875.00 TO THE TAX AGENT THOUGH WESTERN UNION OR MONEY GRAM CLAIMS DISBURSMENTMANAGER WAS MR. STEVE COLLINS LETTER WAS FROM THE NAME BRYAN MCDONALD OFFICE TORONTO ONTARIO
- Universal Rewards And Trust Received a counterfiet check claiming I had won a Sweepstakes Toronto Ontario
- Report: #413612
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| Universal Rewards And Trust Co. 306 Columbia Turnpike
Florham Park, New Jersey U.S.A. |
|
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
REBUTTAL BOX™ | Respond to this Report! | Consumer Comment
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recieved letter and check in mail. check amount is $4785.00. letter says i won $125,000.00. sounded fishy. envelope had no return address but post office that first recieved the letter was from fruita,co. so went to friends house to check for this as a scam. confirmed the scam with many others. hopes were shattered cuz i am currently in desperate need of such a break as i'm sure many others are. "thanks for getting me all excited without following through, at least i didn't lose and they didn't gain on this one"
Cathie
clifton, Colorado
U.S.A.
Cathie
clifton, Colorado
U.S.A.
This report was posted on Ripoff Report on 01/18/2009 04:53 PM and is a permanent record located here: http://www.ripoffreport.com/reports/universal-rewards-and-trust-co/florham-park-new-jersey-o7932/universal-rewards-and-trust-co-notified-of-sweepstakes-winnings-with-an-invalid-check-am-413612. 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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