200 Hwy 7 - Reviews, Complaints, Reports

United Access Financial Inc
Notification of sweepstakes winnings of 250,000

Business & Finance Precious12 0

I received a letter from united access financial inc that i was one of the winners of the shoppers sweepstakes held on april 5th. My claim number was DH/SUL-0011. They enclosed a check in the amount of $4980.00 saying that this was deducted from my winnings and was to expedite the processing. They ...

United Access Financial
Sweepstakes Scam - Lewis McGrego

Miscellaneous Anonymous 74492 0

I received a notification in the mail that I was one of 20 winners of a Shoppers Sweepstakes held on 4/5, and my share was $250,000. Enclosed was a check for $4890.00 drawn on South Carolina Bank and Trust, Lady's Island, SC. I was asked to call a number before depositing the check, in order to ...

United Asscess Financial Inc
Lewis McGregor, Mary Williams I was sent a statement via mail saying that I was the winner of a $250,000, sweepstake, and I was to take the check, cash it, and send it to a Mr. McGregor. I did not call, I am repoting instead

Miscellaneous May19 0

I was sent a check via mail for $250,000 stating that I won a sweepstake, and I was to take the check, cash it, and send $2,985.00 to a Mr. McGregor. I did not bother to call the number, instead I am reporting it to authorities. I am very unhappy concerning this matter. I will be praying that these ...

Address: 200 Hwy 7Found 3 reviews / complaints

United Access Financial Inc Notification of sweepstakes winnings of 250,000

United Access Financial Sweepstakes Scam - Lewis McGrego

United Asscess Financial Inc Lewis McGregor, Mary Williams I was sent a statement via mail saying that I was the winner of a $250,000, sweepstake, and I was to take the check, cash it, and send it to a Mr. McGregor. I did not call, I am repoting instead

Address: 200 Hwy 7
Found 3 reviews / complaints

United Access Financial Inc
Notification of sweepstakes winnings of 250,000

United Access Financial
Sweepstakes Scam - Lewis McGrego

United Asscess Financial Inc
Lewis McGregor, Mary Williams I was sent a statement via mail saying that I was the winner of a $250,000, sweepstake, and I was to take the check, cash it, and send it to a Mr. McGregor. I did not call, I am repoting instead