- Report: #441896
Complaint Review: United Trust And Finance Inc - Morristown Ontario
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Author Confirmed
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United Trust And Finance Inc
International Claim Dept/1047 King St Morristown, N0B 2C3 Ontario, Canada
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United Trust And Finance Inc My husband received a letter claiming he won $250,000, including a check, not to be cashed and request for taxes Morristown Ontario
A check for $4884 was received, as well as notification of a win of $250,000. I am to pay the tax on the winnings($2985), but am not to cash the check at this time. All information about my windfall is to be kept confidential until the claim has been processed and my cash received.
The check was drawn on a known and reputable company (Scougal Rubber), who is aware of the scam (I phoned them). The name of the bank on the check is: Wellsfago Bank (misspelling of Wells Fargo Bank).
A telephone number is given to be called, a name to speak to (Tom Mark)and a name signed: Morris Lexington.
Margie
new york, New York
U.S.A.
The check was drawn on a known and reputable company (Scougal Rubber), who is aware of the scam (I phoned them). The name of the bank on the check is: Wellsfago Bank (misspelling of Wells Fargo Bank).
A telephone number is given to be called, a name to speak to (Tom Mark)and a name signed: Morris Lexington.
Margie
new york, New York
U.S.A.
