• Report: #380008
Complaint Review:


  • Submitted: Fri, October 10, 2008
  • Updated: Fri, October 10, 2008

  • Reported By:Deerfield Beach, Florida
285 Bay ST. Nationwide Canada


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I recieved a letter on 10/3/08 saying that I was a lottery winner. The amount was $4,875.00 I called the person and he told me to deposit the check and to call him later today. He didn't ask for any personal info 9I was not going to give him any of my info anyways). I was having doubts about this, so I decided to look online, and luckily I found this website warning me of this fraud. This is the reason why I registered to warn other people who might fall in this fraud.

Please do not deposit the check, even though the guy promises you a winning ticket of $125,000.00! Im going to go with the flow and tell this guy that I did deposit the check and see how far he goes with this fraud and see if I can get his info and put him in jail!

Mike s
Deerfield Beach,, Florida

This report was posted on Ripoff Report on 10/10/2008 08:19 AM and is a permanent record located here: http://www.ripoffreport.com/reports/universal-rewards-trust/nationwide/universal-rewards-trust-do-not-deposit-check-toronto-nationwide-380008. 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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