1, Report:
#339051
Posted Date:
Jun 11 2008
UNITED ASSCESS FINANCIAL INC. JUST ANOTHER SCAM-- LOOKS VERY REAL--DO NOT BE DECEIVED !! Midland Ontario
I received a letter today 06-10-2008, and an enclosed check in the amount of $4890.00 written to me. The check looked very real, just like a pay check would look like. The letter told me that I had won $250,000.00 US DOLLARS from the SHOPPERS SWEEPSTAKES held on April 5th 2008. I...
Entity
UNITED ASSCESS FINANCIAL INC.
Categories: Miscellaneous Companies
2, Report:
#337922
Posted Date:
Jun 07 2008
United Asscess Financial Inc., Lewis McGregor, Mary Williams I was sent a statement via mail saying that I was the winner of a $250,000, sweepstake, and I was to take the check, cash it, and send it to a Mr. McGregor. I did not call, I am repoting instead. Midland Ontario
I was sent a check via mail for $250,000 stating that I won a sweepstake, and I was to take the check, cash it, and send $2,985.00 to a Mr. McGregor.
I did not bother to call the number, instead I am reporting it to authorities.
I am very unhappy concerning this matter. I will ...
Entity
United Asscess Financial Inc.
Categories: Miscellaneous Companies
3, Report:
#337768
Posted Date:
Jun 06 2008
United Asscess Financial Inc sent me a letter and check stating that i won a shoppers sweepstakes of $250,000 all i had to do is cash the check for $4890 and send them $2985 to pay the taxes on the winnings Beaufort, Is Where The Bank Is That The Check Is From South Carolina
I received a letter today with a check with a preprinted address label on it. It said it was a partial payment for my winnings of $250,000 and all i had to do is call the number on the letter and i did.
The gentleman told me to go to the bank and deposit the check and...
Entity
United Asscess Financial Inc
Categories: Miscellaneous Companies
4, Report:
#337665
Posted Date:
Jun 06 2008
United Asscess Financial Inc. - International Claim DepartmentUnited Asscess Financial Inc. Sweepstakes winning scam Midland Ontario
Jume 6,2008
On June 3,2008 I received in the mail an envelope with a pre addressed label, no return address and a Canadian post mark. Singed by Lewis McGregor and Mary Williams.
In side was a check for $4, 890.00 along with a letter notifying me of my $250,000.00 winning...
Entity
United Asscess Financial Inc.
Categories: Banks