X
What do hackers,
questionable attorneys and
fake court orders have in common?
...Dishonest Reputation Management Investigates Reputation Repair
Free speech rights compromised

WATCH News
Segment Now
Ripoff Report | Universal Trust And Review - Mossiton, Ontario
Ripoff Report Needs Your Help!
X  |  CLOSE
Report: #464650

Complaint Review: Universal Trust And Finance - Mossiton Ontario

  • Submitted:
  • Updated:
  • Reported By: — Raleigh North Carolina
  • Author Confirmed What's this?
    • Why?
  • Universal Trust And Finance 1047 King Street Mossiton, Ontario Canada
  • Phone: 416-831-2142
  • Web:
  • Category: Banks

Universal Trust And Finance - Sent phony check for $4885 saying we won "Super Seven Contest" $ Mossiton Ontario

REBUTTAL BOX™ | Respond to this Report! | Consumer Comment What's this?
Corporate Advocacy Program What's this?

Show customers why they should trust your business over your competitors...

Add Rebuttal to this Report What's this?
File New Report What's this?
← Is this
Ripoff Report
About you?
Click here now..

Company sent phony check for $4885, saying we were winners in the Super Seven Contest to a grand total of $250,000. Told us to call Sharon Black at 647-219-4868 asap to verify before we deposited the money.

Ellen
Raleigh, North Carolina
U.S.A.

This report was posted on Ripoff Report on 06/24/2009 04:16 PM and is a permanent record located here: https://www.ripoffreport.com/reports/universal-trust-and-finance/mossiton-ontario-n0b-2c3/universal-trust-and-finance-sent-phony-check-for-4885-saying-we-won-super-seven-contes-464650. 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

Click Here to read other Ripoff Reports on Universal Trust And Finance

Search for additional reports

If you would like to see more Rip-off Reports on this company/individual, search here:

Report & Rebuttal
Respond to this report!
What's this?
Also a victim?
What's this?
Repair Your Reputation!
What's this?

Related Reports

1, Report #639332
Sep 10 2010
06:15 AM
UNIVERSAL TRUST AND FINANCE INC. DIRT BAG TRIED TO SUCK ME IN MORRISTON, Ontario
Author: lacenter, Washington
2, Report #621135
Jul 07 2010
02:09 PM
UNIVERSAL TRUST AND FINANCE INC. SENT A LETTER NOTICE OF UNCLAIMED WINNINGS SUPER SEVEN CONTEST ticket serial no. 461209 for lump sum winnings of $250,000 enclosed check for $4,885 FIRST CHECK for the payment of applicable GOVER ONT NOB 2C3, Ontario
Author: modesto, California
3, Report #461432
Jun 13 2009
01:59 PM
Universal Trust And Finance Inc Notice of Unclaimed Winnings Morriston Ontario Canada
Author: Wheeling, West Virginia
4, Report #458704
Jun 04 2009
05:39 PM
Morris Lexington, Universal Trust And Finance - they sent a check for $4885.00 telling me i had won $250,000. total scam. Morriston Ontario
Author: West Frankfort, Illinois
5, Report #446514
Apr 29 2009
04:24 PM
Rebuttal
Universal Trust And Finance Inc. Super 7 winner, got a check for $4885. Told to cash it and call them back. Pay $2,985 to them for taxes. Ontario
Author: Fargo, North Dakota
6, Report #441049
Apr 05 2009
07:55 PM
UNIVERSAL TRUST AND FINANCE INC. SENDING FAKE CHECKS SAYING YOU WON MONEY FROM THE SUPER SEVEN CONTEST MORRISTON Ontario Canada
Author: Sharon Hill, Pennsylvania
7, Report #430153
Mar 03 2009
10:10 AM
Rebuttal
Universal Trust And Finance, LTD. Mailed a check for 4,950.00 to my place of residence Morriston Ontario
Author: wayne, Michigan
8, Report #425489
Feb 18 2009
07:27 AM
FROM: UNIVERSAL TRUST AND FINANCE INC. UNIVERSAL TRUST AND FINANCE INC. UNIVERSAL TRUST AND FINANCE INC., INTERNATIONAL CLAIM DEPARTMENT CLAIM # STF-1133 SUPER SEVEN CONTEST TORONTO Ontario
Author: PAWTUCKET, Rhode Island
9, Report #368117
Aug 29 2008
09:50 AM
Universal Trust And Finance Sent an actual check in the mail for 4880.00 stating not to cash until you contact them Ontario Canada
Author: Windsor mill, Maryland
10, Report #367808
Aug 28 2008
11:15 AM
Universal Trust And Finance Inc. International Claim Department Notice of Unclaimed Winnings Morriston Ontario
Author: anytown, Nebraska

Read more reports about Universal Trust And Finance

Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto
Blue World Pools
Featured Reports
Wilshire Financial Services
Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
Wilshire Financial Services
Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
Wilshire Financial Services
Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
Wilshire Financial Services
Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
Wilshire Financial Services
ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
Wilshire Financial Services
Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
Wilshire Financial Services
Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
Wilshire Financial Services
Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
How To Feature Your Report Like Above >>
Blue World Pools
Featured Reports
Wilshire Financial Services
Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
Wilshire Financial Services
Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
Wilshire Financial Services
Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
Wilshire Financial Services
Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
Wilshire Financial Services
AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
Wilshire Financial Services
Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
How To Feature Your Report Like Above >>
Wilshire Financial Services
Wilshire Financial Services
Ripoff Report Verified Safe
Ripoff Report Verified Safe

Advertisers above have met our
strict standards for business conduct.

Ripoff Report Legal Directory