United Trust and Finance Inc
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Category: Other
Contact Information Chattanooga, Tennessee, United States
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United Trust and Finance Inc Reviews
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nonvictim
March 25, 2010
False Claim for Winning Super Seven
Received a letter from United Trust And Finance Inc. stating that I was a winner of the SUPER SEVEN CONTEST. The Letter reads:
UNITED TRUST AND FINANCE INC
International Claim Department
2065 King Street Morriston
ONT N0B 2C3
Office Housrs:M-F:8AM-9PM, SAT:8AM-6PM
March 03, 2010
NOTICE OF UNCLAIMED WINNINGS
CLAIM NUMBER:UTF 447734
This is to find out why you have not claimed the money which you won in the SUPER SEVEN CONTEST.
You are one of the second categoryWinners of the money SUPER SEVEN CONTEST held on the 3rd of OCTOBER 2009.
A ticket with the serial no.461209 posted in your name drew the lucky winning numbers.
This entitles you to a lump sum winning of $250, 000.00 to be sent to you once the taxes on it have been paid.
Enclosed is a check of $4885.00 which was deducted from your winnings.
The sole purpose of this FIRST CHECK is for the payment of the applicable GOVERNMENT TAXES on your winnings.
The tax amount is $2, 985.00 to be paid through MONEYGRAM found at every WALMART store or any WESTERN UNION in any convenient store.
You will receive your tax information from your Claim Agent TOM HOWARD
Please do not attempt to use this check until you call. We urge you to keep this winning CONFIDENTIAL until your claim has been processed and your cash remitted to you as this is part of your security protocol ti avoid double claiming or unscrupulous acts by non participants taking advantage of this program.
You are advised to contact the claim agent immediately for further clarification as indicated below within 10days.
You are to contact him at 1-647-836-8891 as soon as you receive this letter.
Congratulations!
Yours Truly,
Morris Lexington
President
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Rich Guzman
October 6, 2009
Fruad with a check
I recieved a letter stating that I was the winner in a contest held earlier this year. In this letter was a check in the amount of $4885.00. The instructions were that this check was advanced to me from my winnings for the purpose of paying the taxes due on this amount. I was also to call and arrange thru Western Union a transfer of 2985.00 to a designated address. Once this was done I would recieve the balance of my winnings which would have been $250, 000. As I do not usually fall prey to such scams, the fact that the check looked so authentic let me believe that this might be on the level. I even went so far as to question how valid this could be with the person on the phone. I'm also not so studid as to think that you can trust someone just because they ask you to. So I made the deposit and although he instructed me to make the transfer soon after the deposit I waited. I wanted to give it one more test and that was "lets see if this check clears". Well I'm sure by now you can guess that it did not clear. When I called the number back they were still trying to get me to make the transfer. It could have been worse, I know. I ended up getting charged $10.00 by my bank(which I'm disputing) and feeling a bit foolish. I want for this scam to be shut down. The company is in Canada so I'm wondering if for this reason they will be able to continue thier crimes. I hope not. If you requier more information please contact me via e-mail.
Thank you,
Rich Guzman
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keke2009
August 20, 2009
fake check?
they had sent me a fake check and letter saying not to deposit until i contact them and then go deposit it and call them back to get the tax info the check was for 4885.00 and the taxes were 2985.00 . that is really upsetting because a lot of people are happy to see something like that to happen and instead they get ripped off for what little money we all got to pay our bills. something needs done!
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NASHTY
August 16, 2009
Unclaimed Winnings Scam
I was sent a check for the amount of $4885. I was instructed to cash the check and call Tom David once I received the cash. I was instructed to pay the tax amount total of $2985 and send it through money gram or western union.
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