Universal rewards and trust co / fradulent scam
Received a fradulent check for $4, 875 and was asked to call the office before I tried to cash it. Was also informed that I had won a total of $125.000 for a lottery that I had never entered. The check was drawn on a Citibank in Deleware with a Florham Park, NJ address as the office where the check was disbursed from..I knew that was a tax scam because I am a tax person and I know that the amount that was being requested was n o where near the amount that would be due if this is true. The scam is trying to get access into people's account. Just destroy the check. However, since I have an account at Citibank, I am going to give them the chek..I hope Mr. Frank Brown and his partners get caught real soon.