Complaint Review: Universal Trust And Finance, LTD. - Morriston Ontario
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- Author Confirmed
- Universal Trust And Finance, LTD. International Claim Department 101 King St Morriston, Ontario U.S.A.
- Phone: 905-598-1517
- Web:
- Category: Lottery
Universal Trust And Finance, LTD. Mailed a check for 4,950.00 to my place of residence Morriston Ontario
*Consumer Comment: ANYTIME THEY INSTRUCT YOU TO WIRE MONEY - IS A SCAM
*Consumer Comment: So ????
Show customers why they should trust your business over your competitors...
A letter was mailed to me with no return address on it. Enclosed in the envelope was a letter from Universal Trust and Financial, LTD.
The letter described to me that I had a "NOTICE OF UNCLAIMED WINNINGS". A claim number of STF -00188F. A ticket with the number of S89190 posted in my name drew the lucky winning numbers. I am entitled to a lump sum of 150,000.00 once the taxes are paid.
I am one of the second category winners of the super seven contest. The tax amount is 2750.00 and can be paid through Money Gram found at any Walmart Store.
My claim agent in Jack Smith. I must not use this check until I call for my verification.
Bob
wayne, Michigan
U.S.A.
This report was posted on Ripoff Report on 03/02/2009 11:41 PM and is a permanent record located here: https://www.ripoffreport.com/reports/universal-trust-and-finance-ltd/morriston-ontario-n8b-2b3/universal-trust-and-finance-ltd-mailed-a-check-for-495000-to-my-place-of-residence-mor-430153. 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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#2 Consumer Comment
ANYTIME THEY INSTRUCT YOU TO WIRE MONEY - IS A SCAM
AUTHOR: Laurie - (U.S.A.)
SUBMITTED: Tuesday, March 03, 2009
NO LEGITIMATE LOTTERY OR SWEEPSTAKES SENDS YOU A CHECK TO PAY TAXES WITH - those are removed from your winnings first and reported to the IRS.
They only reason they have you call is so they can identify who is falling for the scam and when they can expect to receive the moneygram.
#1 Consumer Comment
So ????
AUTHOR: Prissy - (U.S.A.)
SUBMITTED: Tuesday, March 03, 2009
You received a letter and a check. WHERE IS THE RIP OFF ????????? Geeeezzzz. How about filing a COMPLETE report outlining HOW you were ripped off !!!!!!!!
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