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  • Report:  #356012

Complaint Review: UNIVERSAL REWARDS & TRUST - TORONTO Ontario

Reported By:
- Anderson, California,
Submitted:
Updated:

UNIVERSAL REWARDS & TRUST
285 BAY ST. TORONTO, M5G-2N7 Ontario, Canada
Phone:
647-886-5940
Web:
N/A
Categories:
Tell us has your experience with this business or person been good? What's this?
THEY SAID I WON 125,000 AND THE CHECK THEY SENT ME WAS TO PAY GOV. TAXES ENCLOSED CHECK IN THE AMOUNT OF 4,875.00 AND TO DEPOSIT THE CHECK INTO MY ACCOUNT AND SEND THE REMAINDER OF 2,875.00 TO THE TAX AGENT THOUGH WESTERN UNION OR MONEY GRAM CLAIMS DISBURSMENTMANAGER WAS MR. STEVE COLLINS LETTER WAS FROM THE NAME BRYAN MCDONALD OFFICE OURS ARE 8:00AM TO 8:00 PM MON TROUGH FRIDAY SAT. 9:00TO 4:00 PM

UNIVERSAL REWARDS & TRUST INTERNATIONAL CLAIMS DEPARTMENT DE-LOTTO NORTHAMERICAN SWEEPSTAKES LOTTERY HELD ON MAY 30TH AND IN THE SECOND CATEGORY 32 DECLAIRED WINNERSFROM A COMPUTER BALLET SYSTEM DRAWN FROM OVER 500,000NAMES.

Darin frisbie

Anderson, California

U.S.A.



8 Updates & Rebuttals

Kathy

Aurora,
Illinois,
U.S.A.
I have had the identical letter and check sent to me

#2Consumer Comment

Sat, August 09, 2008

I had the exact same letter and check sent to me! Told I was one of the winners of DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY SHOPPERS that the total I have won is $125,000.00 US dollars. This first check of $4,875.00 was to be deposited after I call them and used to pay directly to the government tax agent by western union in the amount of $2,875.00. I was wondering what happened next for you. Have you learned anything else? I'm also naive enough to wonder if I may have actually won $125,000.00 dollars and am just too paranoid to get it. I would love to hear am update from you! Kathy Aurora, IL.


Kathy

Aurora,
Illinois,
U.S.A.
I have had the identical letter and check sent to me

#3Consumer Comment

Sat, August 09, 2008

I had the exact same letter and check sent to me! Told I was one of the winners of DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY SHOPPERS that the total I have won is $125,000.00 US dollars. This first check of $4,875.00 was to be deposited after I call them and used to pay directly to the government tax agent by western union in the amount of $2,875.00. I was wondering what happened next for you. Have you learned anything else? I'm also naive enough to wonder if I may have actually won $125,000.00 dollars and am just too paranoid to get it. I would love to hear am update from you! Kathy Aurora, IL.


Kathy

Aurora,
Illinois,
U.S.A.
I have had the identical letter and check sent to me

#4Consumer Comment

Sat, August 09, 2008

I had the exact same letter and check sent to me! Told I was one of the winners of DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY SHOPPERS that the total I have won is $125,000.00 US dollars. This first check of $4,875.00 was to be deposited after I call them and used to pay directly to the government tax agent by western union in the amount of $2,875.00. I was wondering what happened next for you. Have you learned anything else? I'm also naive enough to wonder if I may have actually won $125,000.00 dollars and am just too paranoid to get it. I would love to hear am update from you! Kathy Aurora, IL.


Kathy

Aurora,
Illinois,
U.S.A.
I have had the identical letter and check sent to me

#5Consumer Comment

Sat, August 09, 2008

I had the exact same letter and check sent to me! Told I was one of the winners of DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY SHOPPERS that the total I have won is $125,000.00 US dollars. This first check of $4,875.00 was to be deposited after I call them and used to pay directly to the government tax agent by western union in the amount of $2,875.00. I was wondering what happened next for you. Have you learned anything else? I'm also naive enough to wonder if I may have actually won $125,000.00 dollars and am just too paranoid to get it. I would love to hear am update from you! Kathy Aurora, IL.


Michael

Bountiful,
Utah,
U.S.A.
Scam

#6Consumer Comment

Sun, July 27, 2008

I hope you did not cash the check and wire the money back. If you did you are not only out the money you sent but now you are on the hook for the check when it bounces. Your bank will immediately close your account and confiscate any money in it up to the amount of the bad check. If you're lucky you won't get prosecuted for fraud. This is of course if you actually did anything with the check other than using it for cat litter. Which is all it is good for.


Michael

Bountiful,
Utah,
U.S.A.
Scam

#7Consumer Comment

Sun, July 27, 2008

I hope you did not cash the check and wire the money back. If you did you are not only out the money you sent but now you are on the hook for the check when it bounces. Your bank will immediately close your account and confiscate any money in it up to the amount of the bad check. If you're lucky you won't get prosecuted for fraud. This is of course if you actually did anything with the check other than using it for cat litter. Which is all it is good for.


Michael

Bountiful,
Utah,
U.S.A.
Scam

#8Consumer Comment

Sun, July 27, 2008

I hope you did not cash the check and wire the money back. If you did you are not only out the money you sent but now you are on the hook for the check when it bounces. Your bank will immediately close your account and confiscate any money in it up to the amount of the bad check. If you're lucky you won't get prosecuted for fraud. This is of course if you actually did anything with the check other than using it for cat litter. Which is all it is good for.


Atlanta Guy

Atlanta,
Georgia,
U.S.A.
AND ???

#9Consumer Comment

Sun, July 27, 2008

What did you do ??? How were you ripped off ???? You have filed an incomplete report. Please finish it, as you have provided no rip off information.

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