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Ripoff Report | UNITED TRUST Review - Ont nob 2c3 ,orlando, Florida
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Report: #498078

Complaint Review: UNITED TRUST AND FINANCE INC. - ont nob 2c3 ,orlando Florida

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  • Updated:
  • Reported By: Gabriele — Anacoco Louisiana USA
  • Author Not Confirmed What's this?
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  • UNITED TRUST AND FINANCE INC. 1047 King Street Morriston , 6100 old park lane ont nob 2c3 ,orlando, Florida United States of America

UNITED TRUST AND FINANCE INC. Hard Rock Cafe International [USA] Inc Claim Agent :Tom David They sent a bank check and said i won in the SUPER SEVEN CONTEST they wanted me to sent them $2985.00 for tax money over Western Union ont nob 2c3 ,orlando, Florida

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I got a letter in the mail ,they told me i won in the Super seven Contest,$250.000.00,In the letter i got a check for $4885.00 witch they wanted me to sent them $2985.00 for Tax purposes over Western Union.My claim Agent was Tom David.I did nothing because i knew it was a scam,they got me before about 6 month ago.I sent them the money before and then there check didnt clear of course we had to take out a loan to pay our Bank back.There has got to be something done about this .

This report was posted on Ripoff Report on 09/21/2009 11:32 AM and is a permanent record located here: https://www.ripoffreport.com/reports/united-trust-and-finance-inc/ont-nob-2c3-orlando-florida-23853/united-trust-and-finance-inc-hard-rock-cafe-international-usa-inc-claim-agent-tom-498078. 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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Related Reports

1, Report #505750
Nov 02 2009
07:42 AM
Rebuttal
David Black United Trust and Finance Inc. I recieved a letter stating that I won 250,000.00, enclosed was a check for $4885.00 which was deducted from my winnings, I had to call first, then send them $2985.00 thru moneygram or western union morriston, Ontario
Author: Oil City, Pennsylvania
2, Report #496570
Sep 18 2009
12:10 AM
Rebuttal
UNITED TRUST AND FINANCE INC. I received a winning letter and a check for $4885.00. Morriston, Ontario
Author: Damascus, Maryland
3, Report #484861
Aug 24 2009
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UNITED TRUST AND FINANCE INC. When I got home from work today, I got my mail out of the postal mailbox. Besides receiving the normal junk mail & bills, I rec'd a plain white envelope with a letter & a check in the amt of $4885. Columbus, Ohio
Author: Columbus, Ohio
4, Report #478055
Aug 10 2009
10:01 AM
United Trust And Finance Inc. Sent me a bogus check for $4,885.00 saying I was a winner in the SUPER SEVEN CONTEST. winning $250,000 Morriston Ontario Canada
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5, Report #476452
Aug 04 2009
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Internationatalclaim Department United Trust And Finance Inc. sent me a check 4885 to pay the tax on the rest they was sending me Ontario British Calumbia Canada Other
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6, Report #473368
Jul 25 2009
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United Trust And Finance Inc. Received Check for $4885.00 Winner of a Contest Ontario British Columbia Canada
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8, Report #469527
Jul 14 2009
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United Trust And Finance Inc Received a letter saying that I won 250,000 !! WHOO h*o!! Ontario Canada
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9, Report #441896
Apr 08 2009
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United Trust And Finance Inc My husband received a letter claiming he won $250,000, including a check, not to be cashed and request for taxes Morristown Ontario
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10, Report #387946
Nov 04 2008
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United Trust And Finance Inc. got a check for 5880.00 dollars and a letter saying to claim a 250,000.00 dollars prize Morriston Ontario Canada
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11, Report #387586
Nov 03 2008
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United Trust And Finance Inc. I recieved a check of 5880.00 the lettter saying that I won 250,000 and this was the applicable taxes. Please call this TOM MARK Ontario Canada
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12, Report #1033930
Oct 28 2008
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Morris Lexington, United Trust And Finance Inc., International Claim Dept., Choice Rentals Inc. Fraudulant prize winning convincing check for $5880.00 by mail! Scam!!! Scam!!! Scum!!! Morriston Ontario Canada
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13, Report #344506
Jun 26 2008
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UNITED TRUST AND FINANCE INC./ Morris Lexington, /Brenda Jones ATTEMPTED BANK RIPOFF WITH BOGUS CHECK ONTARIO, NOB Ontario Canada
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14, Report #333905
May 20 2008
10:39 PM
United Trust And Finance Inc. sent a check for 4880.00 and wanted 2985.00 money gram to pay for taxes Nationwide
Author: paoli, Indiana
15, Report #301812
Jan 20 2008
11:25 AM
United Trust And Finance Inc. Sent me a check for $3985.00 to claim a prize of $250,250.00 Morriston Nationwide
Author: CROFTON, Maryland
16, Report #290593
Dec 11 2007
11:21 AM
EPES GROUP - UNITED TRUST AND FINANCE INC Check for $3.985.oo Greensboro North Carolina
Author: Casselberry, Florida

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