1, Report:
#344128
Posted Date:
Jun 25 2008
United Access Inc. United Access send a $4890.- check that cleared the bank, but it is a scam. Sioux Falls South Dakota
I received a letter stating I had won $250.000 inclosed was a check for $4890. Instructions to call, which I did, then was told to deposit the check and call back as soon as it cleared. I would then receive instructions on how to send a moneygram to pay tax.
I never thought t...
Entity
United Access Inc.
Categories: Financial Services
2, Report:
#343896
Posted Date:
Jun 25 2008
United Access Inc Claxton Bank RipOff Midland Ontario
A complete rip off thank goodness I looked on the internet before doing anything... Thanks Ripoff Report
L. baker
Los Angeles, CaliforniaU.S.A.
Entity
United Access Inc
Categories: Banks
3, 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
4, Report:
#343306
Posted Date:
Jun 23 2008
United Access Financial Inc. United Access Financial tried to scam me to pay them to receive winning from Shopper Sweepstakes Midland Ontario
United Access Financial Inc.
International Claim Dept.
200 HWY 7
Midland, ONT L4R1Y5
On June 19, 2008, my husband received a letter from the above company along with a check in the amount of $4,890.00 from United Access Inc. in Beaufort, SC. The bank that the check was under ...
Entity
United Access Financial Inc.
Categories: Cross-Border Scams
5, 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
6, 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