Comments on (905) 598-2417

45.00%
Spam Score
0 complaints this year, 9 total complaints

0 complaints this year, 9 total complaints

Comments on (905) 598-2417

Sample complaints we have found for (905) 598-2417

edieaz

Got the same letter from United Access Financial only my check is drawn on Keystone Nazareth Bank & Trust out of Bethlehem, Pa.  I did a search for the company in Allentown which is the company address on the check, no such company.  I took the check to my bank and they said it's a scam.  If you look at the check, the printing is in many different fonts in different sizes.  They said that was one way to tell a fake check.  I'm going to call the bank on Monday in Bethlehem, find out if it's a valid checking account and if the funds are good.  Hey ..maybe even borrow some money to buy a plane ticket to fly out there and cash the check.  My husband's been out of work for 9 months, recovering from illness.  Thankfully I didn't accept this scam as the real thing and do something really stupid like deposit the check!!
 

Eddie in Houston

I receive a letter in the mail from Starmark Financial Inc stating I was the winner of 250,000 shoppers sweep stakes. Enclose is a check# 9656762 for the amount of $4,890.00 drawn on People's United Bank. The bank in real but the check I'm sure is fake. Letter says to call (905) 598-2417 before using the check.
 

Spector

I also received a letter and check stating the same content. I did not enter a contest and this looks like a scam. I will not deposit the check into my account but will submit it to the appropriate State authorities.
 

JERRY

NOT A CALL, BUT THIS IS THE NUMBER THAT WAS LISTED ON THE FORM I RECEIVED ON A SATURDAY, MAY 10, 2008.THE LETTER STATES THAT IT IS THE UNITED ASSCESS FINANCIAL INC., HOWEVER, I CAN FIND IT NO WHERE IN CANADA WHERE IT IS LISTED TO BE. (MIDLAND ONT)   THE LETTER STATES THAT I HAVE WON $250,000.00 FROM A TOTAL POOL OF $5 MILLION US dollars.   THE LETTER DOES STATE THAT THEY HAVE ATTEMPTED TO CONTACT ME, WITH SEVERAL UNSUCCESSFUL ATTEMPTS. THE CHECK IS DRAWN ON FIRST NATIONAL BANK OF PENNSYLVANIA166 MAIN STREETGREENVILLE, PA   16125-2146   SIMPLY PUT, WHO, OR WHAT, GETS THEIR THRILLS BY DOING THIS? I WAS PRAYING FOR A FINANCIAL BLESSING THE NIGHT BEFORE, SO I COULD HELP THOSE LESS FORTUNATE THAN I. WHEN I RECEIVED THE CHECK, I WAS NOT IN A TRANCE, BECAUSE I REMEMBERED MY REASON FOR ASKING FOR THE BLESSING. WOW, JUST THINK, IF THIS IS BOGUS, WHO ARE THEY REALLY FOOLING AND WHO EXACTLY ARE THEY REALLY MESSING WITH? YA GOTTA DIE SOMEDAY AND I WOULDN'T WANTA BE THE PEOPLE WHO DO THESE SORT OF THINGS, IF THEY ARE DOING SO, WHILE KNOWING THAT THEY ARE ONLY HURTING EVERYONE BY FOOLING THEMSELVES???
 

JERRY

 

JERRY

NOT A CALL, BUT THIS IS THE NUMBER THAT WAS LISTED ON THE FORM I RECEIVED ON A SATURDAY, MAY 10, 2008.
THE LETTER STATES THAT IT IS THE UNITED ASSCESS FINANCIAL INC., HOWEVER, I CAN FIND IT NO WHERE IN CANADA WHERE IT IS LISTED TO BE. (MIDLAND ONT)
  THE LETTER STATES THAT I HAVE WON $250,000.00 FROM A TOTAL POOL OF $5 MILLION US dollars.
  THE LETTER DOES STATE THAT THEY HAVE ATTEMPTED TO CONTACT ME, WITH SEVERAL UNSUCCESSFUL ATTEMPTS. THE CHECK IS DRAWN ON
FIRST NATIONAL BANK OF PENNSYLVANIA
166 MAIN STREET
GREENVILLE, PA   16125-2146
  SIMPLY PUT, WHO, OR WHAT, GETS THEIR THRILLS BY DOING THIS? I WAS PRAYING FOR A FINANCIAL BLESSING THE NIGHT BEFORE, SO I COULD HELP THOSE LESS FORTUNATE THAN I. WHEN I RECEIVED THE CHECK, I WAS NOT IN A TRANCE, BECAUSE I REMEMBERED MY REASON FOR ASKING FOR THE BLESSING. WOW, JUST THINK, IF THIS IS BOGUS, WHO ARE THEY REALLY FOOLING AND WHO EXACTLY ARE THEY REALLY MESSING WITH? YA GOTTA DIE SOMEDAY AND I WOULDN'T WANTA BE THE PEOPLE WHO DO THESE SORT OF THINGS, IF THEY ARE DOING SO, WHILE KNOWING THAT THEY ARE ONLY HURTING EVERYONE BY FOOLING THEMSELVES???
 

Do you have a comment about (905) 598-2417?

Do you have a comment about (905) 598-2417?