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!!
Calif.Girl
Recieve the same letter. This is a scam from the Bank to the phone number. None of it is real. We called the number and asked what country they were in - was told Canada. and was told the website could be found on walmart and homedepot.com's What a scam - who doesn't shop at Walmart or Homedepot??? A person really answered the phone - Why are the police not investigating this - they are targeting the elderly.
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???
J
Got a similar letter with the same phone number. Stupidly, I cashed the check. I'm sure I will be paying it back to the bank soon! If you get this type of letter...just shred it! They collect money from the "tax payment" you supply and stick you with a debt from the now cancelled "winning check"!
Rain
Same Letter....M&I Marshall & Ilsley Bank from Antigo WI....typical fraud.
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???
Comments on (905) 598-2417
Sample complaints we have found for (905) 598-2417
edieaz
Calif.Girl
JERRY
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???
J
Rain
JERRY
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