1, 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
2, 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
3, 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
4, 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
5, 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
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