United Financials
Sweepstakes scams

I received a letter stating i won 57,00 dollars in us currency from a sweepstakes draw second quarter of 2008. Was told i had to respond by july4. Advised to contact nadia chambers my agent to activate check for 3,984.30 which was sent to me. I deposited the check. I was advised to have 3,500 dollars in the form of money orders to cover taxes, clearance of winnings, nadia chambers told me she activated the check and to wait for my 57,000 dollars sweepstakes check to arrive by ups within 48hours. Well luckily i researched united financials after dispositing the check. Turned out there were 57 reports of this type of scams from united financials and nadia chambers. I rushed to my bank, showed them usacomplaints.com about nadia chambers and was told i had to pay a 15 dollar cancellation fee for the check of 3,984.30. Luckily i only lost 15 dollars instead of 3,984.30 of my savings for a fraudulent check. The bank told me if i had cashed that check i would be responible for paying all the money back. Nadia chambers should be arrested and prosecuted by a federal court for trying to steal hard earned money from tax payers like myself who are trying to save money to pay for kids college tuition. 2 days later nadia called me asked if i cashed the check, she was very nervous, i told her that internal affairs was tracing this call and they will be locking her up shorty. I never heard from nadia again.

Company: United Financials
Country: USA
State: Minnesota
City: MINNEAPOLIS
Address: PO BOX 1459 MN008-W34
Phone: 5148157621

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