Phone: 8778428709 | Found 21 reviews / complaints

Premier Universal Management & Universal Tax Systems Inc.

Received a check in the amount of $998.00, also a letter from Premier Universal Management. This check was in regards to Mystery Shopping. A letter giving close instructions on how to obtain the monies. They want you to cash check, and then purchase Reload-it packs from Walgreens. Complete scam artists please be aware, I was completely caught off guard, and stupid for cashing the fraudulent check!! I now learned the hard way, and have to pay that money back to Wells Fargo. I am low income as it...
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Premier Universal Management

Fortunately, I have neither called or contacted this company nor have I deposited the check. After reading this companies complaints at Scambook, I guess I am one of the lucky ones. A letter dated 19 Aug 2013 arrived at my residence 27 Aug 2013. The return address on the letter is as follows: Premier Universal Management, P.O. Box 1932, Newport Beach, CA 92642, phone No (1800-236-7785). Letter states that they represent most Fortune 500 Companies & over 1500 firms across the USA and Canada....
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Premier Universal Management

Secret shopper scammers, do not try to deposit checks from them. Typical story I have seen reiterated on this site. Sent me a check for 998.00 was supposed to buy money packs totaling 900.00 and they were graciously letting me keep 98.00 for my trouble. I notified the USPS, Newport police department, as well as the FTC....
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Premier Universal Management

I received a letter from Premier Universal Management Company and it noted I was selected to be a Secret Shopper. There was a check included. I was to go to my bank and cash the check, then purchase a Reload it pack for 900.00. I did that and then I found out that the check was returned to my bank. The number that I called was 1-877-244-3936 and I spoke to Ray Martin. He gave me an e-mail address of RayMartin@universal.com. How do I try to get this money back?...
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Premier Universal Management

SCAM...SCAM...SCAM...SCAM...SCAM...SCAM...SCAM Received letter in mail post mark, Canada #1918567, from PO box 9200, Pickering, On Liv 1C2. Check# 65620, Payer: Universal Tax System Inc. 225 Chastain Meadows Court, NW, Suite 200,Kennesaw, Ga. 30144 in the amount of $998.00 with bank name: Harris Bank Roselle, 1080 S Roselle Rd, Schaumburg, Il 60193-3961. Letter was from Premier Universal Management, PO Box 1932, Newport Beach, Ca 92642 with tel# 530-364-4580, from Tyler R. Winston. Instructions...
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Premier Universal Management

Received a letter from this company stating I had to deposit a check for 998.00 that came with letter. The check has the Lasseter Tractor Company Inc address of 100 Veterans Parkway,Moultrie, GA 31788. The check is from the South Georgia Banking Co. 410 Lane Street, Moultrie, GA 31768. The letter asked me to call 1877 244 3936 or 1530 364 4580 before I cashed check. Once I called they asked for check number and told me to go straight away and deposit check after which I was instructed to call...
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Premier Universal Management

I received a letter from this company. The return address as follows on the envelope: 1612 Pondella Drive Oshawa, ON L1G 3A5. The letter head read: Premier universal management PO> Box 1932 New Port Beach, Ca. 92642 and a phone : 1-310 697-7848. I did NOT attemt to call this or the alternate number for the "assignment" details. 1-877-809-2739. The other obvious sign of FRAUD was the check from " Universal Tzx Systems, INC. 225 Chastain Meadows Court NW. Suite 200 Kennesaw, GA 30144. The bank...
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Premier Universal Management

Scam letter requesting $995 check be deposited and funds used to purchase pre-loaded cash cards. Check wasn't cashed after confirming here this was a scam, but just want to add more information so this gets highlighted for anyone else who may receive these letters. Mail comes from Ontario, but the letter header has an address in Newport Beach, California. The attached check is from PNC Bank in Washington DC, with the company name Carolina Coastal, LLC, out of Hilton Head, SC....
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Premier Universal Management

I am retired and go on the internet daily. I was looking for a part-time job, because social security goes only so far. I filled out a survey for work from home and make money. So when I received a letter with a check for $995.00 and was told to call and they would release the funds on the check. I deposited the check and my bank said $200.00 was available on may 7th and the $795. would be available on May 8th. I spoke with Ray at the phone number on the letter, and he sent me on an assignment...
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Premier Universal Management

Received letter in mail with Check for 995.00 with instructions to call 18668567983 or 13106341187 (this number voice mail with mail box always full). Notice was scam because letter postage from Canada, Return address on letter CA, Bank in Ohio with company address on check Missouri. Called just to see what was all about. Was told by Ray Martin to go put check in my bank then go to Walmart and get money pak. I was suppose to evaluate sales person. When I asked any questions on what to do after...
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CSCS Universal Marketing

AS YOU MAY KNOW THIS COMPANY IS A SCAM THEY CHANGE THEIR NAME MONTHLY. THE CURRENT BUSINESS NAME IS NOW: AMAZON MARKETING SURVEYS AND THEY CHANGED THEIR NEW ADDRESS UNDER OWNER: JOEL R. WINTERTON. I SPOKE WITH HIM DIRECTLY HE ADMITTED THAT THEIR PREVIOUS TEL# DISCONNECTED WHEN BEGIN TO PROB THEM ABOUT CO. AND WHY ARE THEY NOT WITH GOOGLES OR BBB HE BECAME VERY DEFENSIVE I KNOW EVERYONE NEEDS TO MAKE A FEW QUICK BUCKS BUT PLEASE DO YOUR RESEARCH SO YOU DO NOT LOSE ANY MONEY. BY THE WAY IF ANYONE...
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