City: Midland
Found 135 reviews / complaints
Page 18

United Asscess Financial INC
Inerantion Claim Department RECIEVED BOGUS LETTER/WINNING SWEEPSTAKES

Business & Finance Spirithorse1225 0

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 MESSAGE FILE WAS TO ...

United Asscess Financial Inc
International Claim DepartmentUnited Asscess Financial Inc. Sweepstakes winning scam

Business & Finance Ann8 0

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 winnings in US dollars. The ...

City Financial Inc. International Claim Department
I'd won $125, 000.00 US dollars in a sweepstakes, enclosed was a check for $3, 875.00

Miscellaneous Mary30 0

I recieved a letter in the mail with a check written by Century Bank Sarasota Fl for $3, 875.00. The letter said I had won $125, 000.00 dollars in a shoppers sweepstakes, and the enclosed check was to cover the tax amount of $2, 725.00 to be paid by Money Gram or Western Union. I called the number ...

United Access Fianancial Inc. / Lewis Mc Gregor
Shopper Sweepstakes scam

Internet & Web Gigim 0

Winning final notification telling me I'm the winner of a 250, 000.00 US Dollars. They send you a check for 4, 890.00 dollars to deposit to pay for the goverment taxes of the prize. ...

Midass Financial Inc
Tried to tell me I won a sweepstakes but wanted $2, 950 check paid by moneygram or Western Union first to collect it

Miscellaneous Laura13 0

I received a letter today saying I had won $250, 000 in a shoppers sweepstakes. Along with the letter was a check for $4975 of which I was to do nothing with before notifiying them. As part of the requirement, I was to send $2950 by moneygram or Western Union to pay the "applicable Government ...

United Access Finacial
Sweepstake ripoff

Miscellaneous Autena 0

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 place and ...

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City: MidlandFound 135 reviews / complaintsPage 18

United Asscess Financial INC Inerantion Claim Department RECIEVED BOGUS LETTER/WINNING SWEEPSTAKES

United Asscess Financial Inc International Claim DepartmentUnited Asscess Financial Inc. Sweepstakes winning scam

City Financial Inc. International Claim Department I'd won $125, 000.00 US dollars in a sweepstakes, enclosed was a check for $3, 875.00

United Access Fianancial Inc. / Lewis Mc Gregor Shopper Sweepstakes scam

Midass Financial Inc Tried to tell me I won a sweepstakes but wanted $2, 950 check paid by moneygram or Western Union first to collect it

United Access Finacial Sweepstake ripoff