- Report: #338903
Complaint Review: Lewis McGregor - Mary Williams - Mrs. Teresa Neal - United Access Financial - Sioux Falls South Dakota
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Lewis McGregor - Mary Williams - Mrs. Teresa Neal - United Access Financial
P.O. Box 100 Sioux Falls, 57117-7236 South Dakota, U.S.A.
Phone:
905-598-2417
Web:
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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 good to be true" made the call and I was informed to go the the bank deposit the check and send $2,985.00 by western union or many gram. I replied that I wouldn't do such a thing until I made sure that this check had cleared. He said O.K. go ahead and wait. I waited 5 days, called my bank to make sure funds were good and they said yes they are, so I went to the bank to withdraw the amount of $2,985 plus the western union fee and sent it to Mrs. Teresa Neal in Ottawa, Canada. Came back home called Lewis and he told me that Now I had to pay the State Tax of $1,580.00 plus Wire transfer fee. I did it. The next morning I was supposed to receive my BIG CHECK for $245,110.00 by FedEx. @ 10.00 a.m. That morning on my way to my post office to pick up my check, Lewis called to tell me that U.S. Customs was holding my check until I pay my non-resident fee of $1,820.00 Dlls. This was the biggest red flag for me. I started asking more questions and he said that he was going to fax me the letter that U.S. customs faxed him so I could have a better understanding of the situation. When I received the letter it didn't looked to me as if it came from a Governmental Agency, the letter said to call him.
So, I called him, and told him I did not have that kind of money that I felt all this was a BIG SCAM. He replied I am just helping you to get your big winning and you call this a scam, I said YES, if this is not a scam then deduct that money from my winnings and send me my money free and clear from all fees. and I hang up the phone. It was after all this that my daughter decided to get in the internet to find out about him. I wish I could have done this sooner, so I wouldn't have waisted so much time with this Horrible being.
This is the first time I experience something like this, and I hope that these monsters who pray in the need and innocence of others go to jail for good.
Carmen
San Peddro, California
U.S.A.
So, I called him, and told him I did not have that kind of money that I felt all this was a BIG SCAM. He replied I am just helping you to get your big winning and you call this a scam, I said YES, if this is not a scam then deduct that money from my winnings and send me my money free and clear from all fees. and I hang up the phone. It was after all this that my daughter decided to get in the internet to find out about him. I wish I could have done this sooner, so I wouldn't have waisted so much time with this Horrible being.
This is the first time I experience something like this, and I hope that these monsters who pray in the need and innocence of others go to jail for good.
Carmen
San Peddro, California
U.S.A.
