Complaint Review: UNIVERSAL REWARDS & TRUST - TORONTO Ontario
- UNIVERSAL REWARDS & TRUST 285 BAY ST. TORONTO, Ontario Canada
- Phone: 647-886-5940
- Web:
- Category: Attorneys General
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
*Consumer Comment: I have had the identical letter and check sent to me
*Consumer Comment: I have had the identical letter and check sent to me
*Consumer Comment: I have had the identical letter and check sent to me
*Consumer Comment: I have had the identical letter and check sent to me
*Consumer Comment: Scam
*Consumer Comment: Scam
*Consumer Comment: Scam
*Consumer Comment: AND ???
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 OURS ARE 8:00AM TO 8:00 PM MON TROUGH FRIDAY SAT. 9:00TO 4:00 PM
UNIVERSAL REWARDS & TRUST INTERNATIONAL CLAIMS DEPARTMENT DE-LOTTO NORTHAMERICAN SWEEPSTAKES LOTTERY HELD ON MAY 30TH AND IN THE SECOND CATEGORY 32 DECLAIRED WINNERSFROM A COMPUTER BALLET SYSTEM DRAWN FROM OVER 500,000NAMES.
Darin frisbie
Anderson, California
U.S.A.
This report was posted on Ripoff Report on 07/26/2008 05:16 PM and is a permanent record located here: https://www.ripoffreport.com/reports/universal-rewards-trust/toronto-ontario-m5g-2n7/universal-rewards-trust-international-claims-department-de-lotto-northamerican-sweepst-356012. 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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#8 Consumer Comment
I have had the identical letter and check sent to me
AUTHOR: Kathy - (U.S.A.)
SUBMITTED: Saturday, August 09, 2008
I had the exact same letter and check sent to me! Told I was one of the winners of DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY SHOPPERS that the total I have won is $125,000.00 US dollars. This first check of $4,875.00 was to be deposited after I call them and used to pay directly to the government tax agent by western union in the amount of $2,875.00.
I was wondering what happened next for you. Have you learned anything else? I'm also naive enough to wonder if I may have actually won $125,000.00 dollars and am just too paranoid to get it.
I would love to hear am update from you!
Kathy
Aurora, IL.
#7 Consumer Comment
I have had the identical letter and check sent to me
AUTHOR: Kathy - (U.S.A.)
SUBMITTED: Saturday, August 09, 2008
I had the exact same letter and check sent to me! Told I was one of the winners of DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY SHOPPERS that the total I have won is $125,000.00 US dollars. This first check of $4,875.00 was to be deposited after I call them and used to pay directly to the government tax agent by western union in the amount of $2,875.00.
I was wondering what happened next for you. Have you learned anything else? I'm also naive enough to wonder if I may have actually won $125,000.00 dollars and am just too paranoid to get it.
I would love to hear am update from you!
Kathy
Aurora, IL.
#6 Consumer Comment
I have had the identical letter and check sent to me
AUTHOR: Kathy - (U.S.A.)
SUBMITTED: Saturday, August 09, 2008
I had the exact same letter and check sent to me! Told I was one of the winners of DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY SHOPPERS that the total I have won is $125,000.00 US dollars. This first check of $4,875.00 was to be deposited after I call them and used to pay directly to the government tax agent by western union in the amount of $2,875.00.
I was wondering what happened next for you. Have you learned anything else? I'm also naive enough to wonder if I may have actually won $125,000.00 dollars and am just too paranoid to get it.
I would love to hear am update from you!
Kathy
Aurora, IL.
#5 Consumer Comment
I have had the identical letter and check sent to me
AUTHOR: Kathy - (U.S.A.)
SUBMITTED: Saturday, August 09, 2008
I had the exact same letter and check sent to me! Told I was one of the winners of DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY SHOPPERS that the total I have won is $125,000.00 US dollars. This first check of $4,875.00 was to be deposited after I call them and used to pay directly to the government tax agent by western union in the amount of $2,875.00.
I was wondering what happened next for you. Have you learned anything else? I'm also naive enough to wonder if I may have actually won $125,000.00 dollars and am just too paranoid to get it.
I would love to hear am update from you!
Kathy
Aurora, IL.
#4 Consumer Comment
Scam
AUTHOR: Michael - (U.S.A.)
SUBMITTED: Sunday, July 27, 2008
I hope you did not cash the check and wire the money back. If you did you are not only out the money you sent but now you are on the hook for the check when it bounces. Your bank will immediately close your account and confiscate any money in it up to the amount of the bad check.
If you're lucky you won't get prosecuted for fraud.
This is of course if you actually did anything with the check other than using it for cat litter. Which is all it is good for.
#3 Consumer Comment
Scam
AUTHOR: Michael - (U.S.A.)
SUBMITTED: Sunday, July 27, 2008
I hope you did not cash the check and wire the money back. If you did you are not only out the money you sent but now you are on the hook for the check when it bounces. Your bank will immediately close your account and confiscate any money in it up to the amount of the bad check.
If you're lucky you won't get prosecuted for fraud.
This is of course if you actually did anything with the check other than using it for cat litter. Which is all it is good for.
#2 Consumer Comment
Scam
AUTHOR: Michael - (U.S.A.)
SUBMITTED: Sunday, July 27, 2008
I hope you did not cash the check and wire the money back. If you did you are not only out the money you sent but now you are on the hook for the check when it bounces. Your bank will immediately close your account and confiscate any money in it up to the amount of the bad check.
If you're lucky you won't get prosecuted for fraud.
This is of course if you actually did anything with the check other than using it for cat litter. Which is all it is good for.
#1 Consumer Comment
AND ???
AUTHOR: Atlanta Guy - (U.S.A.)
SUBMITTED: Saturday, July 26, 2008
What did you do ??? How were you ripped off ???? You have filed an incomplete report. Please finish it, as you have provided no rip off information.
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