United Access Financial Inc
Sent a check for 4890.00 and claimed that it was a winning amount Midlandsioux Falls

Business & Finance

This is a letter from United Access Financial inc.
Sir/Madam
We are pleased to inform you that you are one of the declared winners of a SHOPPERS SWEEPSTAKES held on May 5th in the 2nd Category. Ticket serial No 387450146 drew the lucky winning No 38-44-66-79-91.

We have made many unsuccessful attempts to contact you regarding this winning. You are therefore entiltled to the sum of $250,000.00 US Dollars. This is form total prize money of $5 million Us dollars that was shared and presented amoung the other 20 declared winners. Please note that all the participants were selected through a random computer ballot system drawn from over 50,000 names.

Your claim number is DH/SUL-0011 and has been assigned to our North American Claims Affiliate. To expedite the processing enclosed is the check of $4890.00 US Dollars which has been deducted from you wimming. The sole purpose of this check if for the payment of applicable Government Taxes on your big winnings.

The tax amount is $2985.00 US Dollars (Two Thousand Nine Hundred Eighty Five Dollars) to be paid by either MoneyGram or western union.

Please do not attempt to use this check until you call. You are advised to contact your claim agent immediately for further clarification as indicated below within 5 business days.
LEwis mcgregor

When I called they informed me to put the check in my account and call them back and they would give me the address to send the taxes to the goverment


Company: United Access Financial Inc
Country: USA
State: South Dakota
City: Sioux Falls
Address: 200 HWY 7, Midland Ont. L4R 1Y5
Phone: 6472194892
  <     >  

RELATED COMPLAINTS

Mutual F.S.inc
Shoppers sweepstakes wiinner

Perimer Financial Sercurities Inc, International Claim Department, Enterprise Bank
Winning final notification midland ontario, st. Charles missouri, clayton

United Access Inc., United Access Financial Inc., Lewis McGregor, Mary Williams (Promotion Manager)
Sent FRAUD "Winning Final Notification", Sweepstake with real looking check, routing numbers Midland Ont. L4r 1y5

Fast Forwarding Securities Inc
International claims department canada

Starmark, Inc Or Starmark Financial Inc
Sent check $4,890.00 call before cashing, I won shoppers sweepstakes March 5th. No answer. Check look supicisious

Gateway Financial Inc
Sweepstakes scam Canada

Prize and Award Presentation Independent Investement Group Inc
Consumer Report

Virtual Securities Services
Mcgregor wells fraud sweepstakes scam $2995 check looks legit guys last name wells but sounds middle eastern

Premier Securities Inc. - Premier Financial Securities Inc
Ontario $250,000 Shopper's Sweepstakes Winner w / check for $4890 to be used for tax payment

National Financial And Trust International Claim Department
De-Lotto Winning Scam!