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:
#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
3, 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
