universal trust and finance inc
5 stars | | (0) |
4 stars | | (0) |
3 stars | | (0) |
2 stars | | (0) |
1 stars | | (5) |
|
Category: Business & Finances
Contact Information Elmira Heights, New York, United States
|
universal trust and finance inc Reviews
|
older1
July 17, 2010
Fraud
My 91 year old ma recieved this letter from Universal Trust and Finance In from Ontario, CA
informing her she won $250, 000 in an unclaimed lottery from 2009.
Naturally they want her to wire them $2985 to cover "taxes" and even enclosed a real looking
check for $4885.
It mentions a "Tom Howrad(sic)" at 1-647-863-6920 as being the contact.
Can't something be done about these scam artists preying on senior citizens? I hate to think what
would have happened had she opened this mail instead of me!
|
|
Be Carful of Scams
December 5, 2009
Check Fraud
Received a letter with no return address stating I had won $250, 000 in a Super Seven Contest in 3/3/09. The check enclosed was in the amount of $4885.00 to pay for government taxes. You have to call Tom Howard at 1-647-219-4474 and keep it confidential. Winnings to be paid through Western Union.
Scam Alert, beware.
|
|
Scambuster2
June 25, 2009
Scam
Got the same letter... My fist clue that it was a scam was a canadian address with an american phone number...(Country code 1). Second clue was extremely poor grammer. Third clue was cheap, generic envelope with not return address. Honestly, if you're going to rip people off, at least take the time to make it look legit!
|
|
cowman898
June 22, 2009
faudulant winnings
My grandmother recived a check from thesuper 7 contest saying that mygranfather had entered a contest and won 250, 000 dollars with a check that was deducted fromthe winnings for 4885.00. Well this all sounded good, butmy grandfather has been dead for 7 years. So i decided to give Mr. Tom Mark a call and ask what this was all about. When i started pressuring him for answers he hung up on me. Hopefully someone can figure out a way to stop these people.
|
|
jessica d.
May 12, 2009
supper seven contest
I recived a check saying that my mother won a lottery. my mother had been dead for 5 years, to top it off it was sent to me the day after mothers day. Luckly i didnt send any money to the scum that are sending out this mail. i just cant belive that people are making money by ripping good people off. this needs to stop.
|
|
RECENTLY UPDATED REVIEWS
LUAN KHUC UNCLAIM ASSETS ON FILE : $2,111,650.00
The company does not honour the warranty claim and makes you pay for device repair even if you are not at fault.
Taxi To Heathrow & Heathrow Taxi Transfers
Digital Marketing and Company Formation Services UAE | SEO and PPC Marketing
Escort ladyluck Frankfurt
REQUESTED REVIEWS
REVIEWS BY CATEGORY
|