Universal finance INC
Complaint 359052 Details

  • Date Occurred: 02/17/2017
  • Reported Damages: $0.00
  • Location: 90421 Queens Blvd New York NY 10542

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

A Client of ours received a letter saying she had won a drawing for $300,000 from their lottery on 11.30.2016. Included was a check (from Broadcast Music Inc.) a real company. The bank was Bank of America and the routing number was correct...everything about the check looked officcial except the authorized signature at the bottom which was Leia Organo Solo. Apparently Princess Leia from starwars was a good choice...

They then say that this check to to pay for the taxes, insurance, S&H on the big check coming. And you have to call someone. They probably want you to deposit the $7,400. Then wire them the $6,800 and by the time the bank finds out it is a fraudulent check...you will be on the hook for it all.

NEVER cash a check you are not expecting...If it seems too good to be true. It is!!!!!

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Business Profile Summary

  • Universal finance INC logo

Company Statistics

  • Complaint Against Universal finance INC
  • Complaints Filed: 2
  • Reported Damages: $4,800.00
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