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Report: #359130

Complaint Review: Universal Rewards & Trust Universal Rewards And Trust - Toronto Ontario

  • Submitted:
  • Updated:
  • Reported By: Bishop California
  • Author Confirmed What's this?
  • Why?
  • Universal Rewards & Trust Universal Rewards And Trust 285 Bay Street Toronto, Ontario Canada

Universal Rewards & Trust, Universal Rewards And Trust Received Suspicious Check in the Mail Toronto Ontario Canada

*Consumer Comment: Yes ??

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I received a letter and a check in the amount of $4,875 in a plain white envelope addressed to me at my address using a sticky-back printed mailing label with a Canadian postal cancellation across a single Canadian stamp valued at 96 cents.

Although the return address of the company is in Canada, the return address shown on the check (P.O. BOX 4 WEST POINT, PA 19486) is in the U.S. The issuing U.S. bank on the check is JPMORGAN CHASE BANK in SYRACUSE, NEW YORK.

The date of the check is 07/25/2008, the date of the letter is July 24th, 2008 and the date of the postmark is "080728" which probably translates into July 28, 2008.

I called the "OFFICE LINE" and had a 5 minute conversation with a man on the phone who represented the company. He spoke with a thick African sub-continent accent and put me on "hold" (with a repeating tone) twice during our conversation. He told me to deposit the check, wait until it clears and then call him back at which point I would be given instructions on how to pay the "taxes" on my prize.

I asked to speak with his manager and he said that "He's not here".

Yvonne b.
Bishop, California
U.S.A.

This report was posted on Ripoff Report on 08/04/2008 04:21 PM and is a permanent record located here: https://www.ripoffreport.com/reports/universal-rewards-trust-universal-rewards-and-trust/toronto-ontario-m5g-2n7/universal-rewards-trust-universal-rewards-and-trust-received-suspicious-check-in-the-ma-359130. 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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#1 Consumer Comment

Yes ??

AUTHOR: Atlanta Guy - (U.S.A.)

POSTED: Monday, August 04, 2008

And what did you do with this " suspicious " check ?? How were you ripped off ??
Please file a more complete report.

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