United Financial
Fraud and scam
- 06-27-2008
- 6
I was sent a four thousand dollar check with a letter stated that I won 57,000 dollars. I called the number provided to check with the company, and a lady named Stephanie told me to cash the check and it would automatically be activated in there system. She stated once I cashed the check to mail the four thousand dollars back to them and they would issue my check in the amount of 57,000 dollars. I did some research and found out it was a scam. When I called to confront the company, Stephanie answered again and hung up on me. Time and money was wasted running around to take care of this. I will turn the check into the police department on 6-27 along with a copy of the paperwork.
Company: United Financial
Country: USA
State: Texas
City: Houston
Site: unitedfinancial.com