Universal Consult LTD Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Universal Consult LTD, help other victims by adding it!
They requested my age, type of employment and home address to determine if I indeed qualified. I thought nothing of it and wanted more information about the offer. I received a few emails from them over a period of a couple months, and was eventually advised in a "congratulatory" email that they would like to have me work with them and that they would be in touch.
Weeks went by until a couple weeks ago when I received an email saying I would receive a "package" in the post with full instructions to begin my assignment. The package was a letter in a plain white envelope and contained what appears to be a legitimate cheque in the amount of $4,487.10. That caused me to think twice and look into this further. The return address on the envelope is P.O. Box 9009, Ottawa, ON K1G 6S1. The cheque is issued by British Columbia Investment Management Corp (bcIMC), with address: 301-2940 Jutland Rd. Victoria, BC, V8T5K6.
The cheque account: The Bank Of Nova Scotia, Broadway & Oak, 1004 W Broadway, Vancouver, BC, V6H 1E6.
Account # 023830 20370 002 02060 16.
I was told to deposit the cheque, then send an email immediately when that was done.
I DID NOT deposit the funds. I sent an email saying I would not deposit the cheque because I suspected a scam and would check with the authorities. That was two days ago. I have yet to hear back from the Project Manager.
The letter which arrived with the cheque is unsigned. The footer says only:
Project Manager
Universal Consult LTD
[email protected]
In God We Trust
Too good to be true is always the best barometer on a scam.