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  • Report:  #621135

Complaint Review: UNIVERSAL TRUST AND FINANCE INC.

UNIVERSAL TRUST AND FINANCE INC. SENT A LETTER NOTICE OF UNCLAIMED WINNINGS SUPER SEVEN CONTEST ticket serial no. 461209 for lump sum winnings of $250,000 enclosed check for $4,885 FIRST CHECK for the payment of applicable GOVER ONT NOB 2C3, Ontario

  • Reported By:
    Stv. — modesto California United States of America
  • Submitted:
    Wed, July 07, 2010
  • Updated:
    Wed, July 07, 2010
  • UNIVERSAL TRUST AND FINANCE INC.
    2065 KING STREET MORRISTON ONT NOB 2C3
    ONT NOB 2C3, Ontario
    United States of America
  • Phone:
    1-647-862-3572
  • Category:
UNIVERSAL TRUST AND FINANCE INC SENT a letter NOTICE OF UNCLAIMED WINNINGS --SUPER SEVEN CONTEST  ticket serial no. 461209 for lump sum winnings of $250,000 enclosed check for $4,885 FIRST CHECK for the payment of applicable GOVERMENT TAXES saying the tax amount is $2,985 to be paid through (MONEYGRAM at WALMART) or (WESTERN UNION )  and to contact claim agent  TOM  BLACK befor I attempt to use the check phone # 1-647-862-3572 the check looks good I have been assured any time you are asked to send money western union like this it is a scam and they want your money before your bank can clear the check total scam.
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