905-598-5356

Country: Canada
905 area code: Ontario (Brampton, Mississauga, Vaughan)
Read comments below about 9055985356. Report unwanted calls to help identify who is using this phone number.
  • 0
    Majman
    | 69 replies
    SCAM ALERT
    Actually I got a letter with the number listed from a Company called
    T & H TRUST LTD, The letter stated that I won the Lottery;  A check mailed for $3960.85 based on winnings of $288,000.00 instructed to pay $2990.00 for taxes out of the check sent.  
    The check was enclosed.  It was tempting I thought I should do research on the google before I go to the bank. I found exact same deal as mine
    offered to a different person by the same company, with different phone
    no. 905-598-4652 listed on the letter

    Also the thing these scam artists are doing is using Canadian postage in order to avoid mail fraud charges.
    • Caller: T & H TRUST LTD
    • Call type: Event reminder
  • 0
    hitman replies to Majman
    uhm... I don't think using canadian postage shields you from mail fraud charges when the mail is going through the us postal service.  It amazes me though you can't catch someone that has a phone number.. I mean they need to call in to check the messages sometime...  I got a letter from these [***].. calling themselves universal research inc.. accepting me as a secret shopper or something.. with a check for $3,990 drawn on a regions bank account in arkansas...082000109 routing number.. last four of account 0062 check number 900408 notified the banks fraud department hopefully they can contact someone in law enforcement to stop these losers..  though they prob operate out of a internet cafe in nigeria.. they also have a fax number  1-866-370-2386.
  • 0
    Robin
    | 1 reply
    I also got a letter - same as above, canadian postage, Universal Research, Inc in Baltimore.  I was questioning when my address was on a sticky label.  On an address search it came up to a medical building - another flag.  My check was from JP Morgan chase in Texas.  It did look like a sweet opportunity - glad I checked further.
    • Caller: Universal Research Inc
  • 0
    Richard
    | 5 replies
    Got the same letter from Universal Research Inc. 805 Central Ave, Hot Springs Arkansas 71901.  1-905-598-5356, Fax 1-866-370-2386.  I agree, there should be a way to track the money trail, to catch them.  I just can't believe that some people would fall for this.
  • 0
    Stew
    | 1 reply
    Got the same letter from Universal Research Inc. 649 Heathrow Dr. Lincolnshire, IL 60089, same Fax as above. This time the Phone number was 905-598-6580. The check was drawn upon Wachovia Bank routing #063000021. The check had "J&W Trust, 1305 Riverplace Blvd. Jacksonville, FL 32207" on it.

    One thing to note: the letter had the same misspelling of my last name I used when I would sign up for spam accounts, so someone, somewhere is pulling this info from when you sign up for "Free" things online.
    • Caller: Universal Research Inc.
  • 0
    Christine replies to Stew
    I too have had the pleasure of this "exciting opportunity." Only mine was billed as customer service evaluator. Saying"With reference to your application as customer service representative..." Well, I called the number 905-598-5356, got a human who told me to just deposit the check in my bank and then send them a Money Gram. Well the check I got was drawn on Key Bank which has a branch near me so I took it to their bank and was told there wasn't enough money to cover the $3990 check and they took copies of the check, and the paperwork that came with it. I am also turning everything over to the attorney general of michigan.
  • 0
    Stevan
    Universal Research INC. has now added the phone number 905-781-1250. People don't get scammed!
  • 0
    dez
    I just recieved a letter in the mail from Universal Research Inc. I didnt recieve a phone call they had an add in my local newspaper. I called on it because it said something about a customer service rep. which I have done this type of work before so I thought what the heck I will give it a try. Well I got this letter in the mail today stating that I have been choosen to be a rep for my region. So I talked to my roommate about it and she told me to call the bank it was drawn off of and I did they found the account but the names on the check and what they had didnt match up. So I got on here and did my own research. And boy am I glad I did. Thank you all for putting a blog on the web about these people and phone number because I would have totally fallen for it! Be ware and my advice is not to call on the customer service rep out of area numbers.
  • 0
    Lynda
    I didn't get a call, just a letter and check.  Number is different 905-782-5791.  Same MO though secret shopper, $3990 check.
  • 0
    Leif
    | 1 reply
    Wow looks like this scam has been posted to www.careerbuilder.com..
    Customer Service
    Position available. Great
    opportunity for
    advancement. No
    experience required.
    Call 905-781-1250


    Source - Tennessean - Nashville, TN
    • Call type: Unwanted
  • 0
    Crystal replies to Leif
    I googled 905-781-1250 because there was an add in the local newspaper.
    Ad stated- Customer Service Position Available. Great opportunity for advancement. No experience required. Call 905-781-1250.  This is all over the internet at various job sites, CareerBuilder, Jobpath, Indeed.  Watch out!!!
  • 0
    sherry replies to Majman
    | 52 replies
    I recieved a letter from Universal Research Unlimited 2005 Merrick Rd. Merrick NY 11566. I was asked to send $20.00 several times.  Then I recieved a check in the amount of 2,678,394.00 The check had "J&W Trust, 1305 Riverplace Blvd. Jacksonville, FL 32207" on it. If anyone gets this letter the scam is coming out of Jacksonville Fla.
  • 0
    sherry replies to Majman
    | 2 replies
    I recieved a letter from Universal Research Unlimited 2005 Merrick Rd. Merrick NY 11566. I was asked to send $20.00 several times.  Then I recieved a check in the amount of 2,678,394.00 The check had "J&W Trust, 1305 Riverplace Blvd. Jacksonville, FL 32207" on it. If anyone gets this letter the scam is coming out of Jacksonville Fla.
  • 0
    sherry hall replies to Majman
    | 2 replies
    I recieved a letter from Universal Research Unlimited 2005 Merrick Rd. Merrick NY 11566. I was asked to send $20.00 several times.  Then I recieved a check in the amount of 2,678,394.00 The check had "J&W Trust, 1305 Riverplace Blvd. Jacksonville, FL 32207" on it. If anyone gets this letter the scam is coming out of Jacksonville Fla.
  • 0
    Missy replies to sherry
    | 13 replies
    I received the same letter as you. They want you to cash the phoney check the send you, and when it bounces they will have all your banking info.
  • 0
    Mary replies to sherry
    So you got a check.....but it wasn't good?  Did it bounce when you tried cashing it?
  • 0
    LEE HARTSFIELD ROCKFORD,IL
    | 1 reply
    SOOOOOOOO GOT A LETTER TODAY...ADDRESS PMB 405,2005 MERRICK RD,MERRICK,NY
    11566......ADVISES ELIGIBLE TO WIN $2,678,394.00 ........REQUEST SEND CHECK FOR $20.00
    PROPOSES TO SEND UNIFORMED COURIER TO MY ADDRESS....DEADLINE TO SEND CHECK
    JAN 2,12.........APPARANT SCAM......AIN'T GONNA SEND NO CHECK FOR $20 OR $2.....
    GLAD TO HAVE THE 'NET TO CHECK......SAVED ME $20.............[***] IF THESE GOOFERS
    SIMPLY WENT OUT AND GOT A JOB MAYBE THEY'D EARN $8.00 AN HOUR AND THEN COULD
    PAY SOME TAX TO EASE OUR CURRENT FISCAL CRISIS......SO UNIVERSAL RESEARCH ETC
    SORRY.........................MAYBE YA OUGHTA STAND BY THE SIDE OF THE ROAD WITH A
    SIGN SAYIING PLEASE HELP THE HOMELESS......YA KNOW WHAT, I'D PROBABLY FALL FOR
    THAT ONE...............................
  • 0
    Zach
    Got the thing in the letter today what a bunch of croc it says for me i got $2.297,671.00 if anyone were to win that much i would be notified diferently than a letter in the mail what a bunch of scam artist dont fall for it
    • Call type: Survey
  • 0
    Austin
    i recieved the same letter in the mail saying i have won 2,297,671.00 usd for a small fee of 20.00 usd what a bunch of s**t if i had really won that much i would have a guy at my house holding a big check in his hand with my name on it dont fall for it people a big scam.
  • 0
    ANN replies to sherry
    | 1 reply
    I got a letter somewhat like yours, only my winnings were $2,297,671.00 cash & prizes!!!!!!  Like they say if it sounds too good too be true, you know it,s a BIG BIG SCAM, WON,T GET ME!!!!!!>

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