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  • Report:  #343242

Complaint Review: United Financials

United Financials/ FRAUDULENT CHECKS/ SCAM Received a fake check as a reward Minneapolis Minnesota

  • Reported By:
    maryland Maryland
  • Submitted:
    Mon, June 23, 2008
  • Updated:
    Mon, June 23, 2008

6/22/08

I received a check witha letter from United Financials saying i won (3,984.30 $$) and it was part of a Readers Digest sweepstakes ,meanwhile the check says it came from United Healthcare who i just so happen to consult for so i know for a fact they do not send out awards check for any reasons i'm saying it's a healthcare company so when do you see healthcare companies giving money away NEVER of course this was a scam, but the check did look very real. BEWARE OF THESE LETTERS AND CHECKS they tell you contact there rep MS. Beck White a fictious person the phone number listed (770-873-4788)is linked to a cell phone registered in Georgia. If you deposit this check you open the door for the SCAMMERS to get full access to your information and they can completly wipe out any savings you may have so WATCH OUT PEOPLE.

Must-tell
maryland, Maryland
U.S.A.

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