1, Report:
#343590
Posted Date:
Jul 16 2012
United Access Financial Inc. Lewis Mcgregor Scam artist threated death over phone when asked about the scam Sioux Falls, South Dakota? Antigo, WI? South Dakota
I recieved a letter and called the number about my claim of $4,890.00 whose sole purpose was to wire Moneygram or western union that money for tax purposes. First of all DONT GIVE THEM YOUR PHONE NUMBER! I have never paid any taxes or even dealt with the government through these mon...
Entity
United Access Financial Inc.
Categories: Cross-Border Scams
2, Report:
#351338
Posted Date:
Jul 15 2008
UNITED ACCESS FINANCIAL INC IF IT SOUNDS TOO GOOD TO BE TRUE THEN IT PROBABLY IS THESE PEOPLE SHOULD BE PROSECUTED JAILED AND HAVE EVERYTHING TAKEN FROM THEM THEY BROKE MY SPIRIT MIDLAND Ontario Canada
I was so excited to get the letter even though i didn't remember entering the sweepstakes. I badly needed the money as i'm trying hard not to have to file bankruptcy. But day after day i called the number on the letter only to be told the company wasn't available at that time. Afte...
Entity
UNITED ACCESS FINANCIAL INC
Categories: Cross-Border Scams
3, Report:
#346179
Posted Date:
Jul 01 2008
United Access Finanial Inc. Sweepstakes Fraud Midland Ontario
My husband was sent a letter addressed to him. He opened it to find a letter from United Access Financial Inc. International Claim department. who's address was 200 HWY 7, Midland Ontario with a TEL: of 1-905-598-2417.
The letter dated June 23, 2008 with a claim NO: DH/SUL-0011 ...
Entity
United Access Finanial Inc.
Categories: Bad Check Writers
4, Report:
#345673
Posted Date:
Jun 30 2008
United Access Financial Inc. /Check Fraud Midland Ontario
I received the letter stating that i was one of the winners of a shoppers sweepstakes, (which i never entered my name in ) so my first instinct is that its fraud. It states that i was one of 20 declared winners and that i won $250,000.00.
It comes with a check of $4,890.00, and ...
Entity
United Access Financial Inc.
Categories: Miscellaneous Companies
5, Report:
#344739
Posted Date:
Jun 27 2008
United Access Financial Inc. sent a check for 4890.00 and claimed that it was a winning amount Midlandsioux Falls South Dakota
This is a letter from United Access Financial inc.
Sir/Madam
We are pleased to inform you that you are one of the declared winners of a SHOPPERS SWEEPSTAKES held on May 5th,2008 in the 2nd Category. Ticket serial No 387450146 drew the lucky winning No 38-44-66-79-91.
We have ma...
Entity
United Access Financial Inc.
Categories: Cash Services
6, Report:
#343546
Posted Date:
Jun 24 2008
United Access Inc., United Access Financial Inc., Lewis McGregor, Mary Williams(Promotion Manager) Sent FRAUD Winning Final Notification, Sweepstake with real looking check, routing numbers Midland Ont. L4R 1Y5 Sioux Falls South Dakota
Received in the mail an envelope addressed to me, opened it, it was a letter from United Access Financial Inc. with an address of International Claim Department, 200 HWY 7, Midland Ont. L4R 1Y5 and underneath address was telephone number 1-647-219-4892. And a very real looking chec...
Entity
United Access Inc., United Access Financial Inc., Lewis McGregor, Mary Williams(Promotion Manager)
Categories: Advertising / Deceptive
7, Report:
#343429
Posted Date:
Jun 24 2008
United Access Financial Inc. False Sweepstakes Winning Notification Midland Ontario
I Recieved a Letter stating that this was my final notification that I was 1 0f 20 winners that had been randomly selected to share a 5 Million Us dollars and to call this number before cashing a check made to me for $4890.00 so I called the number and a gentleman answer who was L...
Entity
United Access Financial Inc.
Categories: Miscellaneous Companies
8, Report:
#343306
Posted Date:
Jun 23 2008
United Access Financial Inc. United Access Financial tried to scam me to pay them to receive winning from Shopper Sweepstakes Midland Ontario
United Access Financial Inc.
International Claim Dept.
200 HWY 7
Midland, ONT L4R1Y5
On June 19, 2008, my husband received a letter from the above company along with a check in the amount of $4,890.00 from United Access Inc. in Beaufort, SC. The bank that the check was under ...
Entity
United Access Financial Inc.
Categories: Cross-Border Scams
9, Report:
#343229
Posted Date:
Jun 23 2008
United Access Financial Inc Letter/Check Fraud Midland Ontario
If you received a letter from United Access Financial Inc. with the contact person of Lewis McGregor please beware, DO NOT DEPOSIT. The letter states that you have won 250,000.00 and they are sending a check for 4890.00 with the instructions to deposit into your checking account an...
Entity
United Access Financial Inc
Categories: Miscellaneous Companies
10, Report:
#342495
Posted Date:
Jun 20 2008
United Access Financial Sweepstakes SCAM looks like you win 250,000 looks like a real check Midland Ontario
LOOK OUT! Just got this letter in mail. It said my husband won a shoppers sweepstakes on May 5. they say they have made several attempts to contact us. UNTRUE. my husband doesn't enter these kinds of things, my first suspision, then the money I needto wire to western union and th...
Entity
United Access Financial
Categories: Bad Check Writers
11, Report:
#342273
Posted Date:
Jun 20 2008
United Access Financial Inc. scam, society leeches, degrading SOB and definitely & doubtfully not smart enough Midland, Ontario
If ANYONE(!) has received a letter from United Access Financial Inc; Midland, Ontario, Canada from the alias Lewis McGregor at 200 Hwy 7, stating that you have won $250,000 and received a check for $4890. That you're one of the 20 individuals who has won chosen through an automated...
Entity
United Access Financial Inc.
Categories: Financial Services
12, Report:
#342051
Posted Date:
Jun 19 2008
United Access Financial i called him and his name is or claim to be is lewis mcgregor and he threaten me that if i called again he will cut your throat Midland Ohio
someone had sent me a sweetstakes letter saying that i won and it was in the amount of 4000 dollars and had to pay taxes and the amount for the taxes were $2985.00 us dollars when i called him he had threaten me was going to cut my throat if i call again.
Lissette
orlando, Flor...
Entity
United Access Financial Inc.
Categories: Bad Check Writers
13, Report:
#341365
Posted Date:
Jun 18 2008
United Access Inc - United Access Financial Inc. you won $250,000. It's all a scam Midland Ontario
I received a letter from United Access Financial Inc. on June 13 stating I had won $250,000. it said I was a winner of a shopping sweepstakes held on May, 5, 2008. My ticket serial number (so they said) was no.387450146. Winning no.38-44-66-79-91.
This letter then says that they ...
Entity
United Access Inc
Categories: Attorney Generals
14, Report:
#340897
Posted Date:
Jun 17 2008
United Access Financial Inc. Scammed by United Access Financial Inc. Midland Ontario
I received a letter from United Access Financial Inc. June 16, dated June 12, stating I had won $250,000 us dollars, a winner of the shoppers sweepstakes held on May 5, 2008 in the 2nd category, with ticket serial no 387450146, and lucky winning no 38-44-66-79-91.
The letter goes...
Entity
United Access Financial Inc.
Categories: Cash Services
15, Report:
#340506
Posted Date:
Jun 16 2008
United Access Financial Inc. I have won $250,000.00. All I have to do is call within 5 days to claim my winnings. Midland Ontario Canada
My husband received a letter saying in bold print it was a winning final notification. It gave the serial number of the draw and the winning number. It also said that they had repeatedly tried to reach him by phone. We do not answer numbers we do not recognize.
So it sounded a...
Entity
United Access Financial Inc.
Categories: Cross-Border Scams
16, Report:
#338903
Posted Date:
Jun 10 2008
Lewis McGregor - Mary Williams - Mrs. Teresa Neal - United Access Financial BIG SCAM--- SWEEPSTAKES Sioux Falls South Dakota
My situation is the same as the person in Fort Lauderdale. In fact I also have the same claim number DH/SUL-0011. The wording in the letter was exactly the same. At a time like the one we are living now, I hoped this was the answer to my prayers, although I also thought it is too ...
Entity
Lewis McGregor - Mary Williams - Mrs. Teresa Neal - United Access Financial
Categories: Miscellaneous Companies
17, Report:
#338653
Posted Date:
Jun 10 2008
United Access Financial Inc notification of sweepstakes winnings of 250,000 Midland Ontario
i received a letter from united access financial inc that i was one of the winners of the shoppers sweepstakes held on april 5th 2008. my claim number was DH/SUL-0011. they enclosed a check in the amount of $4980.00 saying that this was deducted from my winnings and was to expedite...
Entity
United Access Financial Inc
Categories: Banks
18, Report:
#338466
Posted Date:
Jun 09 2008
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
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 ...
Entity
UNITED ACCESS FINANCIAL INC./UNITED ACESS INC.
Categories: Computer Fraud
19, Report:
#338101
Posted Date:
Jun 07 2008
United Access Financial Sweepstakes Scam - Lewis McGregor Midland Ontario
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 c...
Entity
United Access Financial
Categories: Cross-Border Scams
20, Report:
#337999
Posted Date:
Jun 07 2008
United Access Financial Inc. Dangerous scam Onterio Midland Ontario
This is one of the cruelest jokes I have ever been involved in. With the economy in the US the way it is, offering to save someone's life and then to find out it is all a scam, is just wrong. This money would have helped not only my family but many of my extended family,friends, and...
Entity
United Access Financial Inc.
Categories: Miscellaneous Companies
21, Report:
#337980
Posted Date:
Jun 07 2008
United Access Financial Inc - Lewis McGregor PLEASE BEWARE OF THIS SCUM Midland Ontario
My situation is the same as the person in Brooklyn. In fact my claim number is the same DH/SUL-0011. The wording in the letter was exactly the same, which means this scumbag has printed in bulk and is mass mailing. The contact phone number was different. This does not surprise m...
Entity
United Access Financial Inc - Lewis McGregor
Categories: Multi Level Marketing
22, Report:
#336666
Posted Date:
Jun 03 2008
United Access Finacial Inc. Ripoff Midland Ontario Internet
United Access Financial Inc Shoppers Sewwpstakes Midland Ontario
*
United Access Financial Inc
Phone: 905-598-1610
Fax:
200 Hwy 7
Midland, Ontario, L4R1YR
Canada
How can this ripoff continue to exist, and the Bank allow their name to used?
Joe
Canton, Missis...
Entity
United Access Finacial Inc.
Categories: Attorney Generals
23, Report:
#334122
Posted Date:
May 26 2008
United Access Financial Inc Shoppers Sewwpstakes Midland Ontario
I am receipt of a letter stating I am one of 20 individuals selected to share the grand prize of $5 million dollars. They enclosed a check in the amount of $4890.00 and instructed us to telephone the 905-598-1610. Out or curiosity I called. I actually spoke with someone. His nam...
Entity
United Access Financial Inc
Categories: Bad Check Writers