Usacomplaints.com » Miscellaneous » Complaint / Review: United Financials - FRAUDULENT CHECKS / SCAM Received a fake check as a reward. #317118

Complaint / Review
United Financials
FRAUDULENT CHECKS / SCAM Received a fake check as a reward

6/22/08

I received a check witha letter from United Financials saying i won (3,984.30 $) and it was part of a Readers Digest sweepstakes, meanwhile the check says it came from United Healthcare who i just so happen to consult for so i know for a fact they do not send out awards check for any reasons i'm saying it's a healthcare company so when do you see healthcare companies giving money away NEVER of course this was a scam, but the check did look very real. BEWARE OF THESE LETTERS AND CHECKS they tell you contact there rep MS. Beck White a fictious person the phone number listed (770-873-4788) is linked to a cell phone registered in Georgia. If you deposit this check you open the door for the SCAMMERS to get full access to your information and they can completly wipe out any savings you may have so WATCH OUT PEOPLE.


Offender: United Financials

Country: USA   State: Minnesota   City: Minneapolis

Category: Miscellaneous

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