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  • Report:  #338466

Complaint Review: UNITED ACCESS FINANCIAL INC./UNITED ACESS INC.

UNITED ACCESS FINANCIAL INC. UNITED ACCESS FINANCIAL INC./ UNITED ACESS INC. UNITED ACCESS FINANCIAL INC. Sending out bouncing! checks for Shopers Sweepstakes. Midland Ontario Canada

  • Reported By:
    Zanesville Ohio
  • Submitted:
    Mon, June 09, 2008
  • Updated:
    Mon, June 09, 2008
  • UNITED ACCESS FINANCIAL INC./UNITED ACESS INC.
    200 HWY 7. LAR 1Y5
    Midland, Ontario
    Canada
  • Phone:
    905-598-6430
  • Category:

United Access Financial Inc. Sent me a letter saying I had won $250.000.00 for Shoppers Sweepstakes. I called The phone number that was on the letter. Barbara Jones was the contact name. She told me that my account was activated and that I should deposit the $4890.00 check and send her a moneygram for the taxes on my big winnings. Then I would recieve a cashiers check for the balance of the $250,000.00.

This letter arrived on a saturday, I waited till the banks were open on Monday to check to see if the check was good. After going to 3 differnet Banks, I finally got some help From "Century National Bank".

Century National Bank said the check was no good. They also advised me to go see a detective. I was shocked as to what the detective said. No help from them. He told me that they wouldn't do anything because it wasn't over $25,000.00 or $30,000.00 and it was out of our country. (Good Thing you didn't bite) Is what he said.
What if I did bite ?.

Basically : He said you loose.

Cricket
Zanesville, Ohio
U.S.A.

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