- Report: #344506
Complaint Review: UNITED TRUST AND FINANCE INC. - ONTARIO, NOB Ontario
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Author Confirmed
Why?
UNITED TRUST AND FINANCE INC.
101 KING STREET MORRISTON ONT NOB 2C3 ONTARIO, NOB, Ontario, Canada
Phone:
905-7830306
Web:
N/A
Categories:
Business Rating:
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UNITED TRUST AND FINANCE INC./ Morris Lexington, /Brenda Jones ATTEMPTED BANK RIPOFF WITH BOGUS CHECK ONTARIO, NOB Ontario Canada
My wife and I received a check and letter from United
Trust and Finance Inc. I am a police officer and assigned to a major city as a supervisor. We at the Police Dept. ran the company, the check, and the phone number through our data base, and made a call. When the man on the other end of the line answered, and I told him I was the police, he hung up on me. The check was drawn on PNC bank, when I checked the address of the bank, there were no such address in the City of Brotherly Love, Phildelphia, Pa.
The check had the name of Aquarius Irrigation Supply, Inc. This is a real company. The city it claim to be in was Hawthorne, NJ. I checked and there is no Aquarius Irrigation Supply, Inc. In Hawthorne, NJ.
Beware, you do not have to pay money to get money. On any lottery winnings, the taxes are always taken out first, then you get the rest, not the othr away around. Please Beware!!
David
FREDERICKSBURG, Virginia
U.S.A.
Trust and Finance Inc. I am a police officer and assigned to a major city as a supervisor. We at the Police Dept. ran the company, the check, and the phone number through our data base, and made a call. When the man on the other end of the line answered, and I told him I was the police, he hung up on me. The check was drawn on PNC bank, when I checked the address of the bank, there were no such address in the City of Brotherly Love, Phildelphia, Pa.
The check had the name of Aquarius Irrigation Supply, Inc. This is a real company. The city it claim to be in was Hawthorne, NJ. I checked and there is no Aquarius Irrigation Supply, Inc. In Hawthorne, NJ.
Beware, you do not have to pay money to get money. On any lottery winnings, the taxes are always taken out first, then you get the rest, not the othr away around. Please Beware!!
David
FREDERICKSBURG, Virginia
U.S.A.
