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  • Report:  #338101

Complaint Review: United Access Financial

United Access Financial Sweepstakes Scam - Lewis McGregor Midland Ontario

  • Reported By:
    Salt Lake City Utah
  • Submitted:
    Sat, June 07, 2008
  • Updated:
    Sat, June 07, 2008
  • United Access Financial
    200 HWY 7
    Midland, Ontario
    U.S.A.
  • Phone:
    416-831-5655
  • Category:

I received a notification in the mail that I was one of 20 winners of a Shoppers Sweepstakes held on 4/5/2008, and my share was $250,000. Enclosed was a check for $4890.00 drawn on South Carolina Bank and Trust, Lady's Island, SC. I was asked to call a number before depositing the check, in order to make arrangements to wire $2985.00 to cover the taxes on my winnings.

Mary
Salt Lake City, Utah
U.S.A.

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