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  • Report:  #323293

Complaint Review: Universal Trust Loblaw Us

Universal Trust, Loblaw Us sent me a check in mail Langley British Columbia

  • Reported By:
    yorktown New York
  • Submitted:
    Thu, April 03, 2008
  • Updated:
    Thu, April 03, 2008
  • Universal Trust, Loblaw Us
    1835 200th Street, Langley, B.c. Canada
    Langley, British Columbia
    Canada
  • Phone:
  • Category:

Recieved a letter with no return address, inside letter was a check ( it looks very real). The letter from universal trust @ 1835 200th street, langley, British Columbia, Canada. Claim # JN-9149-079
We are pleased to inform you, that you are one of the third catergory winners the mega millions draw held on April 21st, 2007. Your reciept with serial number 774-88713KN which you recieved when you purchased a sweepstakes ticket, drew the lucky winning numbers 21-88-74-48-22.

You are therefore entitled to the sum of US 250,000 payable to you by bank draft, or certified cheque and, will be delivered to you by special courier company.
Enclosed is a cheque of US 4,200 which has been deducted form your winnings. The purpose of this cheque is to pay for the tax clearence fee
Tax agent Kevin Gonzales, 2203 rosewood street, Kamloops, BC, Canada
Tax amount 3,200
You are advised to contact your assigned claims agent Michael Davis as soon as you recieve this notification at 1-778-316-1417 to begin the claims process on your winnings.
Note: Please do not act on this notice until you speak to your agent

The Check is from Loblaw Us 30 montgomery street, Jersey City, NJ, 07302.
Funded by Citibank (Delaware) a subsidiary of citicorp, one Penn's way, Ner Castle, Delaware, 19720. Signed by John Getek, check number 24030. Routing # 031100209.

People suck. By the way the bank is legit and the routing number is real. The check looks like it has all security on it. I almost cashed it

jon
yorktown, New York
U.S.A.

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