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City: Sioux Falls
Found 1003 reviews / complaints
Page 63

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

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 ...


CitiBank
Scam artists

I was solicited for a Citibank American Airlines credit card with an annual fee with an incentive of a Companion Travel Certificate and a $50 off Travel Certificate. Both certificates were delivered but when you try to use the Companion Certificate (fulfilling all guidelines listed) the computer ...