1, Report:
#361493
Posted Date:
Aug 11 2008
United Financials - A Division Of United Heathcare Corp -ACMI Minerals Corporation Letter includes a check for $4,984.30 to represent the administrative, Taxes and Clearance fees for winnings of $57,000. Latrobe Pennsylvania
Here is the body of the letter, which included a check for $4,984.30, the misspellings are as stated in the letter:
United Financials
A Division of United Healthcare Corp PO Box 1459 MN008-W340
Minneapolis, MN 55440-1459
Date June 18 2008
We are pleased to inform you...
Entity
United Financials - ACMI Minerals Corporation
Categories: Door to Door Sales
2, Report:
#351741
Posted Date:
Jul 16 2008
United Healthcare Corp. RIp off sweepstakes Minneapolis Minnesota
I received a check in the mail, saying I was the winner of internet sweepstakes. In investigating further, I found it to be a scam by searching the web for some concrete answers, and I found that it was indeed a ripoff.
Bust these people, for taking advantage of the others.
...
Entity
United Financials
Categories: Cash Services
3, Report:
#349287
Posted Date:
Jul 09 2008
United Financials The company United Financial sent me a check in the mail for 3,984.30 stating that Iwas a lucky winner and that my winnings must be claimed by the fourth of July. Minneapolis Minnesota
I am very dissapointed especially knowing about all the the fraud that goes on in this world and yes I have been a victim not once, but twice. United Fincials must have thought that they would get away with this! But not if I can help! I am getting an attorney and we will turn your ...
Entity
United Financials
Categories: City Employees
4, Report:
#348533
Posted Date:
Jul 08 2008
United Financials I never fall for scams but this one I did as the check looked so real but they didn't get my money!! Minnepolis Minnesota
I recieved this letter in the mail informing me that I was a lucky winner of an unclaimed price money in the amount of 57,000 and that I was selected through a computerized ballot system. Enclosed was a check for 3,984.30 which covers the adminstrative, taxes and clearance feels of...
Entity
United Financials
Categories: Internet Fraud
5, Report:
#348335
Posted Date:
Jul 07 2008
United Financials, david Holland, KARIN, LORETTA LETTUNE, BECKY WHITE, I AM THE LUCKY WINNER 57,000 2008 SWEEPSTAKES DRAW. ENCLOSED, IS A CHECK FOR 3,984.30TO COVER TAXES AND FEE. CALL FOR ACTIVATION. THEN MR KARIN SAIDSEND 3,800 IN THE NAME OF LORETTA LECTUNE, THEN WE GOING TO GIVE THE TRACKING # FOR THE OTHER MONEY TO SEND TO YOU. VIA WESTER UNION TO LORETTA LECTUNE. ON 07/03/08. # MTCN: 486-685-9014. ATLANTA Georgia
I AM REPORTING THIS: ireceived a letter from United Helthcare as te lucky winner 57,000 dollars from 2008 Seewpstakes draw. they enclosed a check for 3,984.30 for tax and administrative fee, them for activation of this check contact Becky White at tel # 1- 770-8734788. When i calle...
Entity
,KARIN, LORETTA LETTUNE, BECKY WHITE, UNITED FINANCIAL, DAVID HOLLAND
Categories: Attorney Generals
6, Report:
#347402
Posted Date:
Jul 04 2008
UNITED FINANCIALS - LUCKY WINNER OF UNCLAIMED PRICE MONEY MINNEAPOLIS Minnesota
The letter and check arrived in mail with no return address. At first it looked like regular junk mail. The letter from United Financials stated I was the lucky winner of an unclaimed price money of $57,000. A check of $3,948.30 was enclosed and was issued by United Healthcare Co...
Entity
UNITED FINANCIALS
Categories: BBB Better Business Bureau
7, Report:
#347203
Posted Date:
Jul 03 2008
Untied Financials A Division Of Untied Healthcorp Minneapolis Mn David White United Financials A Division Of United Healthcare Corp Sent Me A Fake Check!!!! Minneapolis Minnesota
I recieved a check in the mail with a letter from a company called United Financials which they claim they are a Division of United Healthcare Corp. The letter goes on to inform me that I'm a lucky winner for a 2008 Sweepstakes drawing. It states that I was selected through a comput...
Entity
Untied Financials A Division Of Untied Healthcorp Minneapolis Mn
Categories: Miscellaneous Companies
8, Report:
#345568
Posted Date:
Jun 29 2008
United Financials, AMCI Minerals Corporation, AMCI Corp, $3984.30 check in mail to cover $57000 prize expenses. Minneapolis Minnesota
I recieved a letter postmarked 06-19-08 over a 96 cent Canadian stamp, return address AMCI Inc, PO Box 1459, Minneapolis.
Inside was a $3984.30 check from AMCI Minerals Corporation (One Energy Place, Suite 1000, Latrobe, PA 15650) drawn from PNC Bank in Pittsburgh, PA (chk# 2336...
Entity
United Financials
Categories: Bad Check Writers
9, Report:
#344933
Posted Date:
Jun 27 2008
UNITED FINANCIALS SWEEPSTAKES SCAMS MINNEAPOLIS Minnesota
i received a letter stating i won 57,00 dollars in us currency from a sweepstakes draw second quarter of 2008.was told i had to respond by july4,2008.advised to contact nadia chambers my agent to activate check for 3,984.30 which was sent to me. i deposited the check. i was advised ...
Entity
UNITED FINANCIALS
Categories: Cross-Border Scams
10, Report:
#344746
Posted Date:
Jun 27 2008
United Financials I am the lucky winner of $57,000.00 Minneapolis Minnesota
This scam is mailed to your home and looks genuine. I was presented with an authentic looking check from ACMI Minerals Corporation in the amount of $3,984.30, complete with account number, security measures and an original check identity bar code on the back.
My letter is sign...
Entity
Lucinda Johnson
Categories: Financial Services
11, Report:
#344621
Posted Date:
Jun 26 2008
United Financials Divison Of Healthcare Corp Sent another fake check Minneapolis Minnesota
They sent me also a chrck saying to call 1-514-692-6598 ask for NADIA CHAMBERS immediately winnings claime no later than July 4,2008.
I called they said they pickrd me at random from the internet sweepstakes.Its all bull crap iwas so mad ,good thing i searshed their name and fou...
Entity
United Financials
Categories: Cross-Border Scams
12, Report:
#344255
Posted Date:
Jun 26 2008
United Financials - A Division Of United Healthcare - Nadia Chambers - David Holland Scam supposed to be a Sweepstakes winner Minneapolis Minnesota
I, too, received the letter saying I was a lucky winner of unclaimed price money in the amount of Fiftyseven Thousand Dollars in United States Funds...Received the same check for $3,984.30 along with a phone number and a contact person to call by July 4 to authorize and activate the...
Entity
United Financials
Categories: Cross-Border Scams
13, Report:
#344268
Posted Date:
Jun 26 2008
United Financial/ United Healthcare Corp bogus sweepstakes check which I was to deposit immediately then call after completion Minnealpolis Minnesota
I received a check for 3984.30 in the mail along with a letter from United Financials and was told to call number in letter and then was told to deposit check into my account and call back immediately upon doing so and then the other 57,000 would be deposited and I could gladly give...
Entity
United Financial/United Healthcare Corp
Categories: BBB Better Business Bureau
14, Report:
#343833
Posted Date:
Jun 25 2008
AMCI Minerals Corporation United Financials United Healthcare Corporation Check Fraud $3,984.30 Sweepstakes winner Must call number immediately to claim prize. Mineapolis Minneapolis Minnesota
I recieved a letter from UNITED FINANCIALS informing me that I was the 'lucky winner of an unclaimed price money (actual spelling) in the amount of Fiftyseven Thousand Dollars(57,000.00) in United States funds'.
'enclosed, is a check for ($3,984.30) which covers both the administ...
Entity
AMCI Minerals Corporation United Financials United Healthcare Corporation
Categories: Cross-Border Scams
15, Report:
#343636
Posted Date:
Jun 24 2008
United Financial A Division Of HealthCare Corp. Sweepstakes winner Minneapolis Minnesota
I recieved a letter from UNITED FINANCIALS informing me that I was the lucky winner of an unclaimed price money (actual spelling) in the amount of Fiftyseven Thousand Dollars(57,000.00) in United States funds.
enclosed, is a check for ($3,984.30) which covers both the administrat...
Entity
United Financial A Division Of HealthCare Corp.
Categories: Cross-Border Scams
16, Report:
#343611
Posted Date:
Jun 24 2008
United Financials A Division Of United Healthcare Corp Sent Me A Fake Check!!!! Minneapolis Minnesota
I recieved a check in the mail with a letter from a company called United Financials which they claim they are a Division of United Healthcare Corp. The letter goes on to inform me that I'm a lucky winner for a 2008 Sweepstakes drawing. It states that I was selected through a comput...
Entity
United Finacials
Categories: Miscellaneous Companies
17, Report:
#343242
Posted Date:
Jun 23 2008
United Financials/ FRAUDULENT CHECKS/ SCAM Received a fake check as a reward Minneapolis Minnesota
6/22/08
I received a check witha letter from United Financials saying i won (3,984.30 $$) and it was part of a Readers Digest sweepstakes ,meanwhile the check says it came from United Healthcare who i just so happen to consult for so i know for a fact they do not send out awards ...
Entity
United Financials
Categories: Miscellaneous Companies