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Ripoff Report | Universal Rewards & Trust Review - Toronto, Ontario
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Report: #373779

Complaint Review: Universal Rewards & Trust Mr. Frank Brown - Toronto Ontario

  • Submitted:
  • Updated:
  • Reported By: The Colony Texas
  • Author Confirmed What's this?
  • Why?
  • Universal Rewards & Trust Mr. Frank Brown 285 Bay St Toronto, Ontario Canada

Universal Rewards & TrustUniversal Rewards & Trust Mr. Frank Brown Sent a bad check for $4,875 saying I had won $125,000 in a drawing. Wanted me to send $2,875 to phony "Tax Agent" Toronto Ontario

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Same story as all the rest. Altho it looked authentic enough (drawn on Fifth Third Bank - US), the check for $4,875 bounced. My bank accepted it for deposit, but of course it never cleared.

Do not respond to these people. I did make the call after receiving the check and was given the address of the tax agent to whom I was to send the $2,875 tax payment. The payment was to go to a Terry Hines, 1505 Hillside Dr, Ottawam Ontario, Canada, K1R 5B5. Fortunately, their check bounced in time to keep me from sending any money -- yes, I fell for the scam, up to a point.

Daldave
The Colony, Texas
U.S.A.

This report was posted on Ripoff Report on 09/17/2008 10:48 AM and is a permanent record located here: https://www.ripoffreport.com/reports/universal-rewards-trust-mr-frank-brown/toronto-ontario-m5g-2n7/universal-rewards-trustuniversal-rewards-trust-mr-frank-brown-sent-a-bad-check-for-4-373779. 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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