Phone: 6472194892
Found 6 reviews / complaints

Imperial Platinum Inc
Winning Final Notification. Entitled to the sum of 250000 Dollars. Tax amount is 2985. Sent me a check for 4890

Miscellaneous Joanne200 0

The letter I received is from Midland Ontario Canada notifying me of my winnings. The check for 4890 shows two addresses. One address is the one I have already given and the second address on the check shows Commerce Bank 15305 E Colfax Ave Aurora CO 80011-5987. I attempted to call the number given ...

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 ...

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, ...

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 ...

United Access Financial Inc
United Access Financial i called him and his name is or claim to be is lewis mcgregor and he threaten me that if i called again he will cut your throat

Miscellaneous Anonymous 75065 0

Someone had sent me a sweetstakes letter saying that i won and it was in the amount of 4000 dollars and had to pay taxes and the amount for the taxes were $2985.00 us dollars when i called him he had threaten me was going to cut my throat if i call again. Lissette orlando, Florida U.S.A. ...

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Phone: 6472194892Found 6 reviews / complaints

Imperial Platinum Inc Winning Final Notification. Entitled to the sum of 250000 Dollars. Tax amount is 2985. Sent me a check for 4890

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

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

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

United Access Financial Inc United Access Financial i called him and his name is or claim to be is lewis mcgregor and he threaten me that if i called again he will cut your throat