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Report: #368117

Complaint Review: Universal Trust And Finance - Ontario Ontario

  • Submitted:
  • Updated:
  • Reported By: Windsor mill Maryland
  • Author Confirmed What's this?
  • Why?
  • Universal Trust And Finance 101 King Street Morristown Ontario, Ontario U.S.A.
  • Phone: 647-890-1776
  • Web:
  • Category: Lottery

Universal Trust And Finance Sent an actual check in the mail for 4880.00 stating not to cash until you contact them Ontario Canada

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this company universal trust and finance sends out an letter stating that you have won 250,000 dollars through an super seven contest and they actually send out an check through the mail to cover the taxes for your winnings.

then it instructs you to call the number before you cash the check for 4880.00 it then tells you not to tell anyone about the winning b/c they could intercept your winnings. once you call they say that they have released the funds and you can deposit the chk in your account. after you deposit the moneys you are to call them with the deposit information and then they will send you the rest of your winnings

they also state that your claim agent george Benson will send you your tax information

at the end the letter is signed by the president Morris Lexington

Disner
Windsor mill, Maryland
U.S.A.

This report was posted on Ripoff Report on 08/29/2008 09:49 AM and is a permanent record located here: https://www.ripoffreport.com/reports/universal-trust-and-finance/ontario-ontario/universal-trust-and-finance-sent-an-actual-check-in-the-mail-for-488000-stating-not-to-ca-368117. 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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