Pchainey
Mays Landing,#2REBUTTAL Owner of company
Mon, November 12, 2007
This scam was reported to the Philadelphia FBI back in July & also Provident bank who is also a potential victim. Universal Lending Solutions is named on the check, but the fraudulent check is issued on Provident bank. Please be aware if you deposit the check into your account & follow the instructions of the letter you will overdraw your account & also lose the so called tax. If you have any questions please feel free to call the office 609-909-1919 & please ask for Ms. Burgess
Steve In Sf
San Francisco,#3Consumer Comment
Thu, September 13, 2007
I too recieved this offer and called the UK contacts and of course the people listed in the letter were "not here at this time". It appears to be a boiler room type operation. I contacted the company listed on the check in NJ and they confirmed that this is a bad check scam and told me they had the FBI working on it. They advised to shred the check.