Universal Research Unlimited, PMB 405, 2005 Merrick Road, MerrickNY
Complaint 75314 Details

  • Date Occurred: 01/23/2014
  • Reported Damages: $45.00
  • !

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

405, 2005 Merrick Road, MerrickNY

Over the past several monthes, I have received six very official communications from the above named company. I was impressed with their mailings & thought there might be some truth to them. On 12/23 I mailed back the requested form with a check for $20. One month later I received another communication from them & foolish me, I sent them a check for $25. on 1/23. When I received the third communication, I realized that I had been scammed and sent no more money. Since then, I have received 3 more requests from URU stating that I am a winner of $2665788.

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Comments

  • Kenneth
  • Kenneth SBID #54214c768c
  • Posted 08/14/2014
  • Thanks to everyone who has alerted people like me to these SCAM artists,because I too received a letter saying that I had won $3,062,814.00 dollars.These SCAM artists should be locked up and have the key thrown away,but only after having to actually pay the amount that they claim a person has won
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Business Profile Summary

  • Universal Research Unlimited logo

Company Statistics

  • Complaint Against Universal Research Unlimited
  • Complaints Filed: 53
  • Reported Damages: $18,660,983.00
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