2, 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
3, 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
4, 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
5, 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
6, 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
7, 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
8, 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
9, 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
10, 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
11, Report:
#370461
Posted Date:
Sep 07 2008
STANDARD TRUST AND FINANCE, BOGUS NOTICE OF UNCLAIMED WINNINGS MORRISTON Ontario
NOTICE OF UNCLAIMED WINNINGS SENT TO AN ELDERLY WOMAN WHO THOUGHT SHE WON 95,000 AND WAS SENT A CHECK FOR 2,950. GOES LIKE THIS:
THIS IS TO FIND OUT WHY YOU HAVE NOT CLAIMED THE MONEY WHICH YOU HAVE WON IN THE SUPER SEVEN CONTEST.
YOU ARE ONE OF THE FOURTH CATEGORY WINNERS OF...
Entity
STANDARD TRUST AND FINANCE, INC
Categories: Cross-Border Scams
12, 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
13, 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
14, Report:
#356767
Posted Date:
Jul 29 2008
Standard Trust Inc. / George Benson / Morris Lexington Sent real looking check for 4880.00 to pay taxes on 250,000 winning Holden, Massachusetts And Frankenmuth Michigan
I recieved a letter stating that I was a 2nd place winner of 250,000 and a very real looking check for 4880.00 which was to be used to pay taxes by Money Gram at any Wal-Mart.
Malcolm
Trinidad, ColoradoU.S.A.
Entity
Standard Trust Inc. / George Benson / Morris Lexington
Categories: Cash Services
15, 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
16, Report:
#339973
Posted Date:
Jun 13 2008
TD Financial International Claims Department Try to sucker in poor people who need money!!! and take you for all your worth! Ontario Canada
Yesterday I checked the mail as usual and my husband received this letter from TD Financial... he opened it and was shocked that there was an actual check inside for the amount of 4,880.00!!! I said this has got to be too good to be true. you know when your first starting out everyo...
Entity
TD FINANCIAL INTERNATIONAL CLAIMS DEPARTMENT
Categories: Financial Services
17, Report:
#336904
Posted Date:
Jun 04 2008
Global Trust And Financial Inc Morris Lexington Sharon Smith send $2985 by moneygram (untraceable) Morriston Ontario Canada
Cheque is from a real bank branch and a real company name Sunrise Commodities but I doubt the account info is real or valid -
if you try to cash it you trigger a notice to the IRS and or HLSD as its over the 2500 limit. Not sure why this company would be paying Super Seven Conte...
Entity
Global Trust And Financial Inc
Categories: Banks
18, 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
19, 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