- Report: #369125
Complaint Review: UNIVERSAL REWARDS & TRUST - TORONTO Ontario
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Author Confirmed
Why?
UNIVERSAL REWARDS & TRUST
285 BAY ST. TORONTO, Ontario, Canada
Phone:
647-831-9680
Web:
N/A
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Tell us has your experience with this business or person been good?
UNIVERSAL REWARDS & TRUST I GOT CHECK FOR THE SUM OF 4,875.00. I CALLED HE TOLD ME TO DEPOSIT THE CHECK. WHICH I DID. A FRIEND TOLD ME TO CHECK OUT THE COMPANY ON THE INTERNET SAW A REPORT ABOUT THIS CO. TORONTO Ontario Canada
I depoist the check and now I am worry what is going to happen. i saw a report about this company on you site.I called the company they told me I won 125.000. dollar and to depoist the first check they send me for 4,875 which I did. please help me is this a rip off 0r what what such i do next?
George
ST. CHARLES, Illinois
U.S.A.
George
ST. CHARLES, Illinois
U.S.A.
2 Updates & Rebuttals
Lenny
Houston,Texas,
U.S.A.
Do NOT send any money to the lottery or anyone!!
#2Consumer Comment
Wed, September 03, 2008
The check is going to bounce, it may take weeks, but it will bounce. And do NOT, absolutely do NOT send any money to the lotery company. Do not use Western Uniion, do not use a wire transfer, do nothing. Think about it, what lottery is going to send you money to have you send money back to them? And whatever you do, do not spend any of the money from that check, you will have to pay it back to the bank and may even be assessed fees. If you have already written checks against that check you better put the money back into your account before the 'lottery' check is not honored.
Alan
Minneapolis,Minnesota,
U.S.A.
Sit tight for now
#3Consumer Suggestion
Wed, September 03, 2008
I understand you deposited the fake check. What the scammers want you to do is to send them money from the check. That is the scam, the check will come back as a fraud and you are left to pay back the bank. If you do nothing, DO NOT send the scammers any money, do not take any money from the fake check. The check will come back as fake and if you do not take out any money against the check then the bank will simply inform you that the check is fake and case closed. Since you now know what to do you should be ok.
