I recieved a letter stating i won 55, 000.00 and that i had to pay the I.R.S the taxes on the winnings and that the check they enclosed for 3, 975.00 would have to be deposited into my checking account and then to call Stacey Williams, instead i looked up this company on the internet and of course ...
Just received my "Award Claim Notification" much like others who have reported on this company. Everything is the same except; different bank in Thomasville, NC and phone number 647-219-1832 wthl Sean Gill my well trained Claim Agent. What is scary about this is there are many people who ...
I recieved Letter with no return address, Letter was from United Financial Group. Internation Finance Department, Ontario Can We are pleased to inform you you that you have been decared a winner in out annual SWEEPSTAKES... many insucessful attempts have been made in order for to to calim your ...
I received a letter with no return address on the envelope upon opening it it contained a letter congratulating me that I was one of the winners of a sweepstakes that entitled me to $55, 000.00. Also in the envelope was a check for $3, 975.00 which would allow me to pay the taxes on my winnings In ...
I'm reporting another instance of the sweepstakes scam coming from a fictitious company named "United Financial Group". Claims that I've won 55, 000 bucks and need to pay the tax using Moneygram to a tax agent, and that I need to contact some bogus woman named Rebecca at 647-686-9305. ...
I had applied for a several loans online and had been denied. Fortunately, on 11/22/06, I received a call from a lady named Samantha Jones and said she was from the United Financial Group and asked me whether I had applied for a loan. I asked her if it was a personal loan, she told me it was not ...