Complaint Review: UNITED TRUST AND FINANCE INC. - ONTARIO, NOB Ontario
- UNITED TRUST AND FINANCE INC. 101 KING STREET MORRISTON ONT NOB 2C3 ONTARIO, NOB, Ontario Canada
- Phone: 905-7830306
- Web:
- Category: Police
UNITED TRUST AND FINANCE INC./ Morris Lexington, /Brenda Jones ATTEMPTED BANK RIPOFF WITH BOGUS CHECK ONTARIO, NOB Ontario Canada
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My wife and I received a check and letter from United
Trust and Finance Inc. I am a police officer and assigned to a major city as a supervisor. We at the Police Dept. ran the company, the check, and the phone number through our data base, and made a call. When the man on the other end of the line answered, and I told him I was the police, he hung up on me. The check was drawn on PNC bank, when I checked the address of the bank, there were no such address in the City of Brotherly Love, Phildelphia, Pa.
The check had the name of Aquarius Irrigation Supply, Inc. This is a real company. The city it claim to be in was Hawthorne, NJ. I checked and there is no Aquarius Irrigation Supply, Inc. In Hawthorne, NJ.
Beware, you do not have to pay money to get money. On any lottery winnings, the taxes are always taken out first, then you get the rest, not the othr away around. Please Beware!!
David
FREDERICKSBURG, Virginia
U.S.A.
This report was posted on Ripoff Report on 06/26/2008 09:59 AM and is a permanent record located here: https://www.ripoffreport.com/reports/united-trust-and-finance-inc/ontario-nob-ontario/united-trust-and-finance-inc-morris-lexington-brenda-jones-attempted-bank-ripoff-with-344506. 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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