1, Report:
#1441642
Posted Date:
May 05 2018
Universal Trust Corp Robert Price Jr. Tried to get into my bank account and make changes Kissimmee Florida
Mr Robert Price Jr was supposedly going to provide funding.
He asked for my account information to make deposits
I was told on numerious occasions that the funds would be in my account and they never happened.
My Bank contacted me to inform me that someone had tried to make changes ...
Entity
Universal Trust Corp
Categories: Financial Services
2, Report:
#639332
Posted Date:
Sep 10 2010
UNIVERSAL TRUST AND FINANCE INC. DIRT BAG TRIED TO SUCK ME IN MORRISTON, Ontario
I received a letter from Universal Trust and Finance INC. stating I had won $250,000.00 in a SUPER SEVEN CONTEST that I did not enter! They sent me a check for $4885.00 to pay for taxes on the so-called winnings. I was to cash the check and send them $2985 and notify them when ...
Entity
UNIVERSAL TRUST AND FINANCE INC.
Categories: Cash Services
3, Report:
#621135
Posted Date:
Jul 07 2010
UNIVERSAL TRUST AND FINANCE INC. SENT A LETTER NOTICE OF UNCLAIMED WINNINGS SUPER SEVEN CONTEST ticket serial no. 461209 for lump sum winnings of $250,000 enclosed check for $4,885 FIRST CHECK for the payment of applicable GOVER ONT NOB 2C3, Ontario
UNIVERSAL TRUST AND FINANCE INC SENT a letter NOTICE OF UNCLAIMED WINNINGS --SUPER SEVEN CONTEST ticket serial no. 461209 for lump sum winnings of $250,000 enclosed check for $4,885 FIRST CHECK for the payment of applicable GOVERMENT TAXES saying the tax amount is $2,985 to be...
Entity
UNIVERSAL TRUST AND FINANCE INC.
Categories: Bad Check Writers
5, Report:
#464650
Posted Date:
Jun 24 2009
Universal Trust And Finance - Sent phony check for $4885 saying we won Super Seven Contest $ Mossiton Ontario
Company sent phony check for $4885, saying we were winners in the Super Seven Contest to a grand total of $250,000. Told us to call Sharon Black at 647-219-4868 asap to verify before we deposited the money.
Ellen
Raleigh, North CarolinaU.S.A.
Entity
Universal Trust And Finance
Categories: Banks
6, Report:
#461432
Posted Date:
Jun 13 2009
Universal Trust And Finance Inc Notice of Unclaimed Winnings Morriston Ontario Canada
I knew this was a scam but didn't want anyone else to get caught up in it but see I was a little late in that. Got the $4885.00 ck #165527 to recieve $250,000.000 in the Super Seven contest. Gave me a ticket 3 and to contact the President at 1-647=686-5417 This is confidential until...
Entity
Universal Trust And Finance Inc Morriston
Categories: Bait-and-Switch
7, Report:
#458704
Posted Date:
Jun 05 2009
Morris Lexington, Universal Trust And Finance - they sent a check for $4885.00 telling me i had won $250,000. total scam. Morriston Ontario
these people have tried to scam me before, only they used different names. they send a fake (but real looking) check asking you to deposit it. they claimed i won $250,000.
the bank does not exist nor does the money. beware.
Mad!!
West Frankfort, IllinoisU.S.A.
Entity
Morris Lexington, Universal Trust And Finance Inc.
Categories: Bait-and-Switch
8, Report:
#454769
Posted Date:
May 23 2009
Universal Trust INC. - Frank Hamiltion, They F*cked me and my Family over!!!!! We are Broke and Needed that Money! Brooklyn New York
I received a Letter in the mail saying that I won a prize of 41,000.00! I was a little skeptical, but My family, we are totally and completely broke and living of a weekly check of $108 and Child support that is $359 that comes the first part of each month...I Was not too sure but I...
Entity
Universal Trust INC. - Frank Hamiltion
Categories: Cash Services
9, Report:
#446514
Posted Date:
Apr 29 2009
Universal Trust And Finance Inc. Super 7 winner, got a check for $4885. Told to cash it and call them back. Pay $2,985 to them for taxes. Ontario
I received a check for $4,885 that looked very legitamate from Universal Trust and Finance Inc. with the name of Wells Fargo Bank and Security
on the check.
There was a phone number to call before cashing the check. I called the number and talked to a Tom Mark. He told me t...
Entity
Universal Trust And Finance Inc.
Categories: Lottery
10, Report:
#441049
Posted Date:
Apr 06 2009
UNIVERSAL TRUST AND FINANCE INC. SENDING FAKE CHECKS SAYING YOU WON MONEY FROM THE SUPER SEVEN CONTEST MORRISTON Ontario Canada
I got a letter from Universal Trust and Finance INC. on Feb 24th 2009. Notice of unclaimed winnings. It says I have won a SUPER SEVEN CONTEST. A ticket with a serial number won in my name.
It intitles me to the lump sum winning of 250,000.00 to be sent to me once the taxes on i...
Entity
UNIVERSAL TRUST AND FINANCE INC.
Categories: Financial Services
11, Report:
#430153
Posted Date:
Mar 03 2009
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...
Entity
Universal Trust And Finance, LTD.
Categories: Lottery
12, Report:
#425489
Posted Date:
Feb 18 2009
FROM: UNIVERSAL TRUST AND FINANCE INC. UNIVERSAL TRUST AND FINANCE INC. UNIVERSAL TRUST AND FINANCE INC., INTERNATIONAL CLAIM DEPARTMENT CLAIM # STF-1133 SUPER SEVEN CONTEST TORONTO Ontario
Dated Feb. 12, 2009
Received notification that I was a 4th catagory winner of a contest held on July 21, 2008.
Ticket with serial number S89101.
Was sent a check for $3,500.00 that was dedcuted from my winnings.
Tax amount is $2,985.00 to be paid through MONEYGRAM at any W...
Entity
UNIVERSAL TRUST AND FINANCE
Categories: Cross-Border Scams
13, Report:
#373420
Posted Date:
Sep 16 2008
Universal Trust & Finance Inc Morris Lexington Ontario, Morristown Ontario
There are checks floating around, particularly (but not exclusively, as they are all over the country - USA) in Pennsylvania and Texas going to private residents for $4,880.00 perhaps with instructions to send taxes via Money Gram at Wal Mart so the recipient can claim lotto winning...
Entity
Universal Trust & Finance Inc
Categories: Cross-Border Scams
14, Report:
#368117
Posted Date:
Aug 29 2008
Universal Trust And Finance Sent an actual check in the mail for 4880.00 stating not to cash until you contact them Ontario Canada
this company universal trust and finance sends out an letter stating that you have won 250,000 dollars through an super seven contest and they actually send out an check through the mail to cover the taxes for your winnings.
then it instructs you to call the number before you ca...
Entity
Universal Trust And Finance
Categories: Lottery
15, Report:
#367808
Posted Date:
Aug 28 2008
Universal Trust And Finance Inc. International Claim Department Notice of Unclaimed Winnings Morriston Ontario
My mother recently died (4-7 months ago) and I just received a letter from a company called Universal Trust & Finance Inc. stating she'd won in the SUPER SEVEN CONTEST. A drawing had been held on 23rd of June 2008 with a ticket serial no. 0011xx and a check was enclosed for $4880.00...
Entity
Universal Trust And Finance Inc.
Categories: Financial Services
16, Report:
#325151
Posted Date:
Apr 11 2008
Loblaw US Was told to deposit Loblaw US Citibank (Delaware) Ck #24310 for $4,200.00 Jersey City New Jersey
I received a cover letter from Universal Trust 1835 200th Street, Langley B.C. Canada; Tel: 1-778-316-6367, Final Notice that I drew the lucky winning number: 21-88-74-48-22 and wsas entitled to the sum of US $250,000.00 (Two Hundred and Fifty Thousand dollars) payble to me by bank ...
Entity
Loblaw US
Categories: Door to Door Sales
17, Report:
#325008
Posted Date:
Apr 11 2008
Universal Trust Sent me a check for $4,200.00 Langley British Columbia
I was sent a check for $4,200.00 of which $3,200.00 was supposed to be used to pay a Tax Clearance Fee. The payment, in the form of a moneygram or by Western Union was to be sent to
Carol Baker
2203 Elwell St.
Kamloops,BC
Canada
I was instructed to contact a Leslie Moore (1-77...
Entity
Universal Trust
Categories: Cross-Border Scams
18, Report:
#324897
Posted Date:
Apr 10 2008
Universal Trust Winning Canadian Lotto Langley British Columbia
Just wanted to let you know that the scam is going around! On Monday April 7,2008 I received a notice from them stating that I won $250000 US. Like the others reported it stated that I won and I needed to cash the $4200 and send $3200 to release the funds or as they say Tax Cleara...
Entity
Universal Trust
Categories: Cross-Border Scams
19, Report:
#324810
Posted Date:
Apr 09 2008
Loblaw - Universal Trust Mail Fraud Jersey City New Jersey
Received a sweepstakes scam/check overage
Universal Trust - letter head
1835 200th Street
langley, BC
Canada
Check received - dtd April 1, 2008 (April fools day)
Loblaw US
30 Mongomery Street
Jersey City, NJ 07302
Tax Agent - Theeda Radinsky - 5602 Elwell St, Kamloops...
Entity
Loblaw - Universal Trust
Categories: Lottery
20, Report:
#324251
Posted Date:
Apr 07 2008
Univresal Trust Mega Millions Drawing Scam. The winner of $250.000.00. A ligit check enclosed 4200.00 to pay Taxes Langley B.C. British Columbia
Received a letter from Universal Trust, with no return address. addressed to me. Inside there was a letter stating the following:
Universal Trust
1835 200th St.
Langley B.C.
Canada
Tel: 1-778-316-1417
Claim number: JN-9149-079
Final Notice
We are pleased to inform...
Entity
Univresal Trust
Categories: Bad Check Writers
21, Report:
#323293
Posted Date:
Apr 03 2008
Universal Trust, Loblaw Us sent me a check in mail Langley British Columbia
Recieved a letter with no return address, inside letter was a check ( it looks very real). The letter from universal trust @ 1835 200th street, langley, British Columbia, Canada. Claim # JN-9149-079
We are pleased to inform you, that you are one of the third catergory winners the m...
Entity
Universal Trust, Loblaw Us
Categories: Cash Services
22, Report:
#323079
Posted Date:
Apr 02 2008
Loblaw UsLoblaw US- Is The Name Provided On The Check And Universal Trust Is The Name On The Letter Head Lottery scam from canada and a phone # located in the British Columbia Jersey City New Jersey
I am a current bank employee and have had a customer present a check also from Loblaw US enclosed in an envelope with no return address on it, and also with a letter stating the following: Universal Trust 1835 200th Street Langley B.C. Canada Tel:1-778-316-6367 Claim Number:...
Entity
Loblaw US
Categories: Corrupt Companies
23, Report:
#159884
Posted Date:
Oct 07 2005
Chuks Okoye ripoff scam artists off seas money laudering Nigeria Nigeria
Big time scam, ripoff money laudering dirtbags. Becareful, theres hundreds out there with different names but same scam going around.
Dear Friend,
I came to know you through my search for a reliable, transparent and trustworthy person or partner to assist me execute a vital pr...
Entity
Chuks Okoye
Categories: Door to Door Sales
24, Report:
#151593
Posted Date:
Jul 28 2005
Universal Trust Finance Limited - Barclays Bank - Freelotto - Global Prospects Limited Scam, Anti-terroist and Drug Certificate does not exist dont send money to Dr. Looney, ripoff London England
People do not send money, i contacted my bank and the International wire tranfer Cordinator explained it is a scam and the anti-terrorist and drug certificate does not exist.
now this is the freelotto company the scam had me to, until the charge came....lol.
Anyway they will s...
Entity
Universal Trust Finance Limited - Barclays Bank - Freelotto - Global Prospects Limited
Categories: Door to Door Sales
25, Report:
#86055
Posted Date:
Mar 31 2004
Remmy Abubakar, NegeriaRemmy Abubakar, Negeria - Benson, Universal Trust, The Netherlands- Daniel Enem, NigeriaRemmy Abubakar Or Dabiel Enem, Benson, Osawaru OsagieRemmy Abubakar Or Dabiel Enem, Benson, Osawaru Osagie, Universal Trust ripoff Amsterdam
A guy name Remmy Abubakar, Nigeria offered me a faked proposal and have dupe my money up to USD12000. I have all receipts of western union money transfer that I keep until now.
He made me beleive that the project was true, he asked me to pay some fee for attorney and so on, but f...
Entity
Remmy Abubakar Or Dabiel Enem, Benson, Osawaru Osagie, Universal Trust
Categories: Con Artists