- Report: #343229
Complaint Review: United Access Financial Inc - Midland Ontario
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United Access Financial Inc
200 Hwy 7 Midland, l4r1y5 Ontario, Canada
Phone:
905-598-2417
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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 and then call htem so that they can give you instructions on how to wire the money to pay the taxes of 2985.00.
It will also state that you are one of the 20 individuals who won this. It is a scam. This was sent to my 17 year old son. so age does not matter. When I called this Lewis person he told me to take the check and deposit and then call him back so he could give me the info on how to wire the taxes (which I know is not Possible)and that is what Qued me in on the SCAM. I asked where they got our entry and was told that they got it from shopping at Walmart and or Home Depot.
The idea is to get you to deposit it and then they will wipe you out completely. So DO NOT participate in this. I took it to the Sheriff dept and they have turned it over to the FBI. The best thing to do when getting something like this is to call the BBB, look it up online, and report it, then shred it.
Michelle
deville, Louisiana
U.S.A.
It will also state that you are one of the 20 individuals who won this. It is a scam. This was sent to my 17 year old son. so age does not matter. When I called this Lewis person he told me to take the check and deposit and then call him back so he could give me the info on how to wire the taxes (which I know is not Possible)and that is what Qued me in on the SCAM. I asked where they got our entry and was told that they got it from shopping at Walmart and or Home Depot.
The idea is to get you to deposit it and then they will wipe you out completely. So DO NOT participate in this. I took it to the Sheriff dept and they have turned it over to the FBI. The best thing to do when getting something like this is to call the BBB, look it up online, and report it, then shred it.
Michelle
deville, Louisiana
U.S.A.
