Complaint Review: Universal Trust And Finance Inc. - Morriston Ontario
- Universal Trust And Finance Inc. 1047 King St. Morriston, Ontario Canada
- Phone: 617-219-1156
- Web:
- Category: Lottery
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
*Consumer Comment: Received a Check for $4885.00 as well
I received a check for $4,885 that looked very legitamate from Universal Trust and Finance Inc. with the name of Wells Fargo Bank and Security
on the check.
There was a phone number to call before cashing the check. I called the number and talked to a "Tom Mark". He told me to deposit the check and call him back.
We were to Moneygram or Western Union $2,985 to them to cover taxes. I did a search on the internet for Universal Trust and came upon this web site that told me it was a fraud and what they were up to. I did not try to cash the check. Thank you.
Jan
Fargo, North Dakota
U.S.A.
This report was posted on Ripoff Report on 04/25/2009 02:45 PM and is a permanent record located here: https://www.ripoffreport.com/reports/universal-trust-and-finance-inc/morriston-ontario-nob-2c3/universal-trust-and-finance-inc-super-7-winner-got-a-check-for-4885-told-to-cash-it-a-446514. 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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#1 Consumer Comment
Received a Check for $4885.00 as well
AUTHOR: Cvilleva - (U.S.A.)
SUBMITTED: Wednesday, April 29, 2009
I received a check as well for $4,885 that looked very legitamate from Universal Trust and Finance Inc. with the name of Wells Fargo Bank and Security
on the check.
There was a phone number to call before cashing the check, which I called, and spoke to a Morris Lexington, I asked a few questions, which he didn't like and then he then hung up on me.
I knew then it was fraud and haven't cashed the check.
Matt
Centreville, VA
U.S.A.


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