Canada-Complaints.com » Business & Finance » Complaint / review: United Access Financial Inc - Scam, society leeches, degrading SOB and definitely & doubtfully not smart enough | #21255

United Access Financial Inc
Scam, society leeches, degrading SOB and definitely & doubtfully not smart enough

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 system. It's a total scam!!! I never entered any sweepstakes. I called this "Lewis" person, he was rude and sounded very Middle Eastern. (I had my number changed immediately after the call!) So that is a heads up!! Who knows if this person is ripping off American citizens for Al Qaedea! I, also that same day received the letter, took it to an attorney. The attorney advised me not to cash it. There have been lots of people cheated & ripped off from the way the economy is going down. If you do received a valid check from a big inc., there should always be a invoice check stub attached to it for co. records. Knowing between the vendor and customer when the check was invoiced and for how much. The check was from a bank that was in the next state. I called to check on the city of which the bank was located but I never found any city by that name, nor as long as I lived here known a city by that name. There was also a tax amount that was due from the amount that was given. You had to send back the tax money via Western Union or some other co. That is definitely a problem right there. I never heard that you had to send billed taxes through Western Union before. Point is even if you don't believe that it is a scam and do cash the check, once the check clears out, they will know which account it has been deposited into and they will wipe you out-COMPLETELY! The best thing to do is look it up online, ask friends, trash it or shred it.

NTBC
Brooklyn, New York
U.S.A.

Date:

Company: United Access Financial Inc

Country: Canada   Province: Ontario   City: Midland
Address: 200 Hwy 7
Phone: 4168315655

Category: Business & Finance

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