City: Sioux Falls
Found 974 reviews / complaints
Page 57

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

Business & Finance Kathleen,kathy 0

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 ...

H&R Bank
Emerald Advance is a rip off

Miscellaneous Elke2 0

I too have been taken in by the misleading practices of H&R Block Bank and their Emerald Advance line. I signed up for the original advance for $500 to be paid when I did my taxes through H&R Block. The first sign that they have misleading practices was when the amount to pay off the ...

United Access Inc
United Access send a $4890.- check that cleared the bank, but it is a scam

Business & Finance Andre62 0

I received a letter stating I had won $250.000 inclosed was a check for $4890.instructions to call, which I did, then was told to deposit the check and call back as soon as it cleared. I would then receive instructions on how to send a moneygram to pay tax. I never thought the check would clear, ...

Citi Bank
Interest Rate Raised After One Late Payment

Miscellaneous Fed up with credit card rip-offs 0

Citi Bank changes the cycle of their payment each month same thing with Bank of America. Even though I paid my payment every month. If it went in one day late they raised the interest as much as 10% for one month the payment did not get there. They charge $39 if it is one day late then raise the ...

United Access Financial Inc
Lewis Mcgregor Scam artist threated death over phone when asked about the scam, South Dakota? Antigo, WI?

Miscellaneous Anonymous 75327 0

I recieved a letter and called the number about my claim of $4,890.00 whose sole purpose was to wire Moneygram or western union that money for tax purposes. First of all DONT GIVE THEM YOUR PHONE NUMBER! I have never paid any taxes or even dealt with the government through these money transfer ...

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

Shops, Products, Services Sylveste7 0

Received in the mail an envelope addressed to me, opened it, it was a letter from United Access Financial Inc. With an address of International Claim Department, 200 HWY 7, Midland Ont. L4R 1Y5 and underneath address was telephone number 1-647-219-4892. And a very real looking check made out to me ...

LATEST COMMENTS

mstadler 07-31-2026, 02:48 AM
Pure Health
Repeated Calls Seeking Credit Car ... (1)

This company (Pure Health) also claims the only way I can get out of auto-scheduling is to pay them $170. Else, they will send me more products, on a scheduled basis, and rack up more charges.
...
mstadler 07-30-2026, 08:07 PM
Pure Health Company
Fake Subscription Renewal Call De ... (1)

Jorge,

This so-called company is trying to pull the same scam on me.

Have you got anything new to report on them?
westpalmpetrie 05-20-2026, 12:24 AM
Ioticiti Networks Inc.
Investment Scam - IoT Company Beh ... (1)

they operated out of the USA as well. the metro connect international company operated out of virginia.

be sure to have a look at - copy and paste this link into your browser -

http ...
Jimy 03-19-2026, 10:36 PM
Fling.com
Fling.com is ripping you off (1)

This site is a pay to message trap, all photos and messages are AI generated! I took the bullet, signed up. I set up my profile, Not one response followed my instructions, I was asked my name when it ...
Jimy 03-19-2026, 10:35 PM
Fling.com
Save your money. No real women he ... (1)

Fling.com
This site is a pay to message trap, all photos and messages are AI generated! I took the bullet, signed up. I set up my profile, Not one response followed my instructions, I was asked my ...
Daven Rodeo 02-28-2026, 03:35 PM
Supreme Liquors (Staten Island, N ...
thesupremeliquors.com - Concerns ... (1)

Someone witnessed it and did nothing.
MARY2970 02-11-2026, 05:37 PM
Reliable Houston Repo/ICU INC.
Fake Repo Company Demanded a $1,3 ... (1)

ICU INC correct address is 848 North Rainbow Blvd.
Las Vegas Nevada 89107.
This address is a PO box address.
Paul scheib 02-10-2026, 03:43 PM
James Bueckers
Consumer Report (1)

Ma'am, you were scammed by James Bueckers, like the rest of us, out of thousands of dollars. Karma will get him.

I was scammed $15,500. He told me to sell my new car to CarMax so he could pocke ...
David Leibenguth 01-07-2026, 10:49 PM
Anthony's Professional Services
Substandard Quality of Work (1)

Government Agencies or ACFE Research Institute needs to look further into Anthony's Professional Services located in Jacksonville, NC.

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SUBMIT A COMPLAINT

City: Sioux FallsFound 974 reviews / complaintsPage 57

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

H&R Bank Emerald Advance is a rip off

United Access Inc United Access send a $4890.- check that cleared the bank, but it is a scam

Citi Bank Interest Rate Raised After One Late Payment

United Access Financial Inc Lewis Mcgregor Scam artist threated death over phone when asked about the scam, South Dakota? Antigo, WI?

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