- Report: #430153
Complaint Review: Universal Trust And Finance LTD. - Morriston Ontario
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Author Confirmed
Why?
Universal Trust And Finance LTD.
International Claim Department 101 King St Morriston, N8B 2B3 Ontario, U.S.A.
Phone:
905-598-1517
Web:
N/A
Categories:
Business Rating:
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Universal Trust And Finance, LTD. Mailed a check for 4,950.00 to my place of residence Morriston Ontario
A letter was mailed to me with no return address on it. Enclosed in the envelope was a letter from Universal Trust and Financial, LTD.
The letter described to me that I had a "NOTICE OF UNCLAIMED WINNINGS". A claim number of STF -00188F. A ticket with the number of S89190 posted in my name drew the lucky winning numbers. I am entitled to a lump sum of 150,000.00 once the taxes are paid.
I am one of the second category winners of the super seven contest. The tax amount is 2750.00 and can be paid through Money Gram found at any Walmart Store.
My claim agent in Jack Smith. I must not use this check until I call for my verification.
Bob
wayne, Michigan
U.S.A.
The letter described to me that I had a "NOTICE OF UNCLAIMED WINNINGS". A claim number of STF -00188F. A ticket with the number of S89190 posted in my name drew the lucky winning numbers. I am entitled to a lump sum of 150,000.00 once the taxes are paid.
I am one of the second category winners of the super seven contest. The tax amount is 2750.00 and can be paid through Money Gram found at any Walmart Store.
My claim agent in Jack Smith. I must not use this check until I call for my verification.
Bob
wayne, Michigan
U.S.A.
2 Updates & Rebuttals
Laurie
Haslet,Texas,
U.S.A.
ANYTIME THEY INSTRUCT YOU TO WIRE MONEY - IS A SCAM
#2Consumer Comment
Tue, March 03, 2009
NO LEGITIMATE LOTTERY OR SWEEPSTAKES SENDS YOU A CHECK TO PAY TAXES WITH - those are removed from your winnings first and reported to the IRS. They only reason they have you call is so they can identify who is falling for the scam and when they can expect to receive the moneygram.
Prissy
Atlanta,Georgia,
U.S.A.
So ????
#3Consumer Comment
Tue, March 03, 2009
You received a letter and a check. WHERE IS THE RIP OFF ????????? Geeeezzzz. How about filing a COMPLETE report outlining HOW you were ripped off !!!!!!!!
