1, Report:
#505750
Posted Date:
Nov 02 2009
David Black United Trust and Finance Inc. I recieved a letter stating that I won 250,000.00, enclosed was a check for $4885.00 which was deducted from my winnings, I had to call first, then send them $2985.00 thru moneygram or western union morriston, Ontario
I recieved a letter stating I won 250,000.00 there was a checked enclosed for 4885.00 which was deducted from my winnings.
I was to call david black and send 2985.00 thru moneygram or western union to recieve my tax information to calim my money
The letter stated&nb...
Entity
David Black
Categories: Cash Services
2, Report:
#498078
Posted Date:
Sep 21 2009
UNITED TRUST AND FINANCE INC. Hard Rock Cafe International [USA] Inc Claim Agent :Tom David They sent a bank check and said i won in the SUPER SEVEN CONTEST they wanted me to sent them $2985.00 for tax money over Western Union ont nob 2c3 ,orlando, Florida
I got a letter in the mail ,they told me i won in the Super seven Contest,$250.000.00,In the letter i got a check for $4885.00 witch they wanted me to sent them $2985.00 for Tax purposes over Western Union.My claim Agent was Tom David.I did nothing because i knew it was a scam,they ...
Entity
UNITED TRUST AND FINANCE INC.
Categories: Cross-Border Scams
3, Report:
#496570
Posted Date:
Sep 18 2009
UNITED TRUST AND FINANCE INC. I received a winning letter and a check for $4885.00. Morriston, Ontario
Today in the mail I received an ominous white business size envelope. It had my name and home address affixed to it via a white 2.5 L x 1 W label. The envelope contained no return address but had a Canadian stamp.
Over the stamp which says, ...
Entity
UNITED TRUST AND FINANCE INC.
Categories: Telemarketers, Cross-Border Scams
4, Report:
#484861
Posted Date:
Aug 25 2009
UNITED TRUST AND FINANCE INC. When I got home from work today, I got my mail out of the postal mailbox. Besides receiving the normal junk mail & bills, I rec'd a plain white envelope with a letter & a check in the amt of $4885. Columbus, Ohio
Title: Another Scam
Today when I got home from work, I retrieved the mail from my postal mailbox which is placed outside my front door. Besides receiving the usual junk mail and bills, I received a ominous white business size envelope. It had&nbs...
Entity
UNITED TRUST AND FINANCE INC.
Categories: Lottery
5, Report:
#478055
Posted Date:
Aug 10 2009
United Trust And Finance Inc. Sent me a bogus check for $4,885.00 saying I was a winner in the SUPER SEVEN CONTEST. winning $250,000 Morriston Ontario Canada
I receive this check that was drawn on Bank Of America for $4,885.00. The letter stated I was a winner and that someone put my name on a ticket and I have not collected my winnings. This is a tease to get you to call Canada and ask for TOM DAVID.
The letter also says not to t...
Entity
United Trust And Finance Inc.
Categories: Child Protective Services
6, Report:
#476452
Posted Date:
Aug 05 2009
Internationatalclaim Department United Trust And Finance Inc. sent me a check 4885 to pay the tax on the rest they was sending me Ontario British Calumbia Canada Other
said i was the winner of 250.000 they sent me 4885 check 2099 was for to pay on the tax the rest was mine was to depost in my bank
Catherine
knob noster, MissouriU.S.A.
Entity
United Trust And Finance Inc.
Categories: Veteran's Administration
7, Report:
#473368
Posted Date:
Jul 26 2009
United Trust And Finance Inc. Received Check for $4885.00 Winner of a Contest Ontario British Columbia Canada
Sat. 7-25-09 Received a check in the amount of $4,885.00 state I a was a winner of the Super Seven Contest. Intructions was to contact Sharon Black before cashing check. The sole purpose of the First Check is for payment of the applicable Goverment Taxes on the winnings. The tax ...
Entity
United Trust And Finance Inc.
Categories: Liars
8, Report:
#471950
Posted Date:
Jul 21 2009
United Trust And Finance Inc international clam department Ont Nationwide
I received a letter for United Trust and Finance INC informing me to I had just won 2500.000.00 and that in closed was a check for 4885.00 dollars that the check was my first payment. With this money I was to pay my taxes to the goverment that is 2985.00. This just did seem real to ...
Entity
United Trust And Finance Inc
Categories: Financial Services
9, Report:
#469527
Posted Date:
Jul 14 2009
United Trust And Finance Inc Received a letter saying that I won 250,000 !! WHOO HOOO!! Ontario Canada
I received a letter saying that I won 250,000 in a Super Seven Contest held on the 3rd of March 2009. Well, I never entered such a contest, so knew right away it was fraud.
What is interesting is, out of curiosity, I googled the name of the bank it is drawn on; the bank did i...
Entity
United Trust And Finance Inc
Categories: Miscellaneous Companies
10, Report:
#441896
Posted Date:
Apr 08 2009
United Trust And Finance Inc My husband received a letter claiming he won $250,000, including a check, not to be cashed and request for taxes Morristown Ontario
A check for $4884 was received, as well as notification of a win of $250,000. I am to pay the tax on the winnings($2985), but am not to cash the check at this time. All information about my windfall is to be kept confidential until the claim has been processed and my cash received....
Entity
United Trust And Finance Inc
Categories: Cross-Border Scams
11, Report:
#387946
Posted Date:
Nov 04 2008
United Trust And Finance Inc. got a check for 5880.00 dollars and a letter saying to claim a 250,000.00 dollars prize Morriston Ontario Canada
my mother in law received a letter with a check in the amount of 5880.00 dollars. the letter said that it was part of the winning amount of 250,000.00 dollars and that she needed only to pay the taxes in the amount of 3885.00 dollars.
what made it seem suspicious was that it r...
Entity
United Trust And Finance Inc.
Categories: Bad Check Writers
12, Report:
#387586
Posted Date:
Nov 03 2008
United Trust And Finance Inc. I recieved a check of 5880.00 the lettter saying that I won 250,000 and this was the applicable taxes. Please call this TOM MARK Ontario Canada
If it is too good to be true it is!! I was sent a letter and a check of 5,888.00. The letter stated that I could deposit this check into my account but I need to call this TOM MARK gentleman as soon as I do. Well I did. He told me that WALMART, HOME DEPOT and a few other stores I ha...
Entity
United Trust And Finance Inc.
Categories: Sales People
13, Report:
#1033930
Posted Date:
Oct 28 2008
Morris Lexington, United Trust And Finance Inc., International Claim Dept., Choice Rentals Inc. Fraudulant prize winning convincing check for $5880.00 by mail! Scam!!! Scam!!! Scum!!! Morriston Ontario Canada
Today I received a letter From a company called... United Trust And Finance Inc. Suppose to be a Notice of Unclaimed Winnings. The letter stated that I won a contest and I won $150,000.000. They included a very convincing check from Choice Rentals, Inc. in the amount of $5880.00. Th...
Entity
Morris Lexington
Categories: Bad Check Writers
14, Report:
#344506
Posted Date:
Jun 26 2008
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 ...
Entity
UNITED TRUST AND FINANCE INC.
Categories: Police
15, Report:
#338062
Posted Date:
Jun 07 2008
United Trust And Finance Scam to get me to pay them to receive contest winnings Morriston Ontario
On 6/7/2008 I received a letter from the subject company enclosing a check for $4,880.00 from Aquarius Irrigation Supply, Inc. in Hawthorne, NJ drawn on PNC Bank in Philadelphia.
The letter went on to say that I was a winner in a Super Seven Contest and am entitled to a lump sum ...
Entity
United Trust And Finance
Categories: Cross-Border Scams
16, Report:
#333905
Posted Date:
May 21 2008
United Trust And Finance Inc. sent a check for 4880.00 and wanted 2985.00 money gram to pay for taxes Nationwide
this company sent me a letter stating I was the winner of a super seven contest of 250,000.00 with a check of $4880.00 to come off the top of the funds. All I had to do was sent them a money gram for 2985.00 to cover the taxes on the 250,000.00.
When i called the number 1-905-598-0...
Entity
United Trust And Finance Inc.
Categories: Mail Order Services
17, Report:
#301812
Posted Date:
Jan 20 2008
United Trust And Finance Inc. Sent me a check for $3985.00 to claim a prize of $250,250.00 Morriston Nationwide
I received a letter that I had won $250,250.00 and that the check enclosed of $3985.00 was to be used to pay the taxes on the amount I won.I serarched the internet to see if the company on the check or the bank were valid as well as the letterhead reading United Trust and Finance In...
Entity
United Trust And Finance Inc.
Categories: Lottery
18, Report:
#290593
Posted Date:
Dec 11 2007
EPES GROUP - UNITED TRUST AND FINANCE INC Check for $3.985.oo Greensboro North Carolina
I need to find out who sent a check for $3,985.00 to pay taxes for a winning ticket worth $250.ooo.oo the claim agents name is mark brown.The name of the presidentof this company is Morris Lexington/
Pat
Casselberry, FloridaU.S.A.
Entity
UNITED TRUST AND FINANCE
Categories: Corrupt Companies
19, Report:
#289630
Posted Date:
Dec 07 2007
United Trust And Finance ,You have not claimed the money won in the Super Seven Contest. Greensboro North Carolina
This is a true Scam. I received this from my parents who are both in their early 80's. I am so glad that we have the relationship that we do, that they share this kind of incoming mail and information with me so that I can look it over for them. The letter is so convincing and so...
Entity
United Trust And Finance
Categories: Banks