51, 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
52, 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
53, 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
54, 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
55, Report:
#339228
Posted Date:
Jun 11 2008
United Asscess Financial Inc., North American Claims Affiliates, Shoppers Sweepstates Smooth talking, Urgent in nature - SCAM ARTISTS! Midland Ontario
There are people who don't care about the situation they put others in, it's all about them and their greed! With our country's current economic predicament, I felt to take a minute to submit this information so that others do not fall for this trap.
My first bit of advice to ...
Entity
United Asscess Financial Inc.
Categories: Cross-Border Scams
56, 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
57, 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
58, 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
59, 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
60, 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
61, Report:
#337885
Posted Date:
Jun 07 2008
United Asscess Financial INC. Inerantion Claim Department RECIEVED BOGUS LETTER/WINNING SWEEPSTAKES Midland Ontario
MY HUSBAND RECIEVED A LETTER SAYING HE WAS ON OF 20 PEOPLE WHO WON $5 MILLION US DOLLARS AND TO CALL BEFORE CASHING THE CHECK. (BIG FAT RED ALERT!!!!). TO SEND THE TAX AMOUNT WE OWE BY MONEYGRAM OR WESTERN UNION. YEAH RIGHT. WE CALLED THE # AND GOT AN ANSWERING MACHINE SAYING THE...
Entity
United Asscess Financial INC.
Categories: Financial Services
62, 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
63, Report:
#335203
Posted Date:
May 28 2008
United Access Finacial Sweepstake ripoff Midland Ontario
we recived letter yesterday in mail upon talking to a friend and my bank because we were cautious,we decided not to deposit check. we called Lewis MCGREGor back and he gace a address to send money Mr. Dominca keller 150 2nd ave ottawa,canada K1P5P2. i decided to look up name of the ...
Entity
United Access Finacial
Categories: Bad Check Writers
64, 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
65, Report:
#330735
Posted Date:
May 06 2008
STARMARK FINANCIAL INC MISLED TO BELIEVE I WON A LOTTERY MORRISTON Ontario Canada
I was a victim of a scam. I received a letter from STARMARK FINANCIAL INC and was told that I had won US $ 250 000. In the letter was a check of US $ 4 890. I was told to call a Lewis McGregor. I did so and spoke to him after having been tried for days. He told me to deposit the ch...
Entity
STARMARK FINANCIAL INC
Categories: District Attorneys Assistant DA
66, Report:
#329833
Posted Date:
May 01 2008
STARMARK FINANCIAL INC. LEWIS MCGREGOR MARY WILLIAMS THEY SAY I WON $250,000 THOUSAND DOLLARS SENT ME A CHECK FOR $4890.00 BUT BEFORE I COLLECT THEY WANT A MONEYGRAM OR WESTERN UNION IN THE AMOUNT OF $2980.00 TO COVER TAXES MORRISTON Ontario Canada
Received a check in the amount of $4890.00 from starmark inc. But before i cash it i must send them a moneygram or western union in the amount of $2985.00 to cover taxes. then they will send me $250,000.00 dollars because i won the shoppers sweepstakes. They also call themselfs star...
Entity
STARMARK FINANCIAL INC. LEWIS MCGREGOR MARY WILLIAMS
Categories: Cross-Border Scams
67, Report:
#328686
Posted Date:
Apr 24 2008
Starmark Financial/ powerpoint FRAUD!! Lewis mccgregregor is a scam artist!! Too good to be true. DONT TRUST! Morriston Ontario, Canada
I am a nursing student and really needed money and to my suprise I receive a check in the mail for $4890.00. Wow that could pay some of my tuition, so I thought, but my mom always said if its too good to be true it probably is. The letter said I was a winner in the shopping sweepsta...
Entity
Starmark Financial/powerpoint
Categories: Bait-and-Switch
68, Report:
#327997
Posted Date:
Apr 23 2008
Starmark Financial, Inc sent check for 4980.00 for taxes on 250000.00 prize Morrison Ontario canada has comapanies here in state east coast
On april21, 2008 reciecied leter stating final notice. check from a pa. bank for 48890.00 for taxes to paid to gov. 2985.00 is taxes. was told to deposit check and call back and would tell how to pay gov. name was lewis mcgregor 1 416-831-5655. KENNTH L WATSON FORT WORTH TEXAS 7610...
Entity
Starmark Financial, Inc
Categories: Cross-Border Scams
69, Report:
#327420
Posted Date:
Apr 21 2008
Starmark Financial Winning Final Notification with a check for $4890.00. Wire tax fees of $2985.00 Morriston Ontario
I received a letter of Winning Final Notification from Starmark Financial Inc. stating that I had won $250,000. Along with the letter was a check for $4890. I was to call Lewis McGregor at 1-905-598-2417 before cashing the check. I was to wire $2985 by Moneygram or Western Union...
Entity
Starmark Financial
Categories: Door to Door Sales
70, Report:
#327478
Posted Date:
Apr 20 2008
Starmark Financial Inc. (Morriston ONT); Starmark Inc. (Meadville PA) Sweepstakes winning claim with bogus check and request to send payment Meadville Pennsylvania
Letter arrived in mail dated 10 April in plain envelope with Canadian postmark from firm titled Starmark Financial Inc. The information in the letter stated I'd won a prize of $250K in a shoppers sweepstakes.
A check from First National Bank, 166 Main St., Greenville, PA for $...
Entity
Starmark Financial Inc.
Categories: Bad Check Writers
71, Report:
#327080
Posted Date:
Apr 18 2008
Starmark, Inc Or Starmark Financial Inc Sent check $4,890.00 call before cashing, I won shoppers sweepstakes March 5th. No answer. check look supicisious Meadville Pennsylvania
The letter was from Canada Starmark Financial Inc International Claim Department 101 king St Morriston, Ont. NOB 2c3. It told me that the tax amount if $2,985.00 US Dollars to be paid by either monetygram or western union. It did not tell me where to send it or when.
Can I jus...
Entity
Starmark, Inc Or Starmark Financial Inc
Categories: Cross-Border Scams
72, Report:
#325574
Posted Date:
Apr 12 2008
Starmark Financial Inc - LEWIS MCGREGOR-MARY WILLIAMS CHECK FOR $4890.00 HAHAHA....SCAMMED ACROSS THE BORDER Morriston Ontario
Received check for $4890.00... instructed not to cash until after I called. No answer at the number. Internet search turned up this sight. Thank God !
Contact West Milton State Bank as listed on the check... State of Pennsylvania Attorney General since the check is from an insti...
Entity
Starmark Financial Inc
Categories: Cross-Border Scams
73, Report:
#323810
Posted Date:
Apr 05 2008
STARMARK FINACIAL INC. LEWIS MCGREGOR CURST @ ME BECAUSE I TOLD HIM I WAS REPORTING HIM TO AUTHORITYS. MORRISTON Ontario Canada
I recieved a check & letter in the mail stating that i won $4890.00 & it told me to take the check to a bank get it cashed then call a man named LEWIS MCGREGOR he told me to send him $2985.00 for paid by money gram or western union, boy!!! was i happy till i talked to my husband abo...
Entity
STARMARK FINACIAL INC.
Categories: Corrupt Companies
74, Report:
#257342
Posted Date:
Jun 28 2007
Waterhouse Financial Inc sent me a letter i won a lottery Ripoff Morriston Ontario Canada
lewis mcgregor sent me a letter i won a lottery for 250,000.00 he didnt really do anything to me but i am reporting this so he stops sending these letters to people like me and so no one falls for this scam and loses their money
Thomas
shirley, New YorkU.S.A.
Entity
Waterhouse Financial Inc
Categories: Loans