Comments on (905) 598-5173

30.00%
Spam Score
0 complaints this year, 6 total complaints

0 complaints this year, 6 total complaints

Comments on (905) 598-5173

Sample complaints we have found for (905) 598-5173

Chris

Not a call, but a letter with a check.  Ck Amt. $4890.00, letter states I have to Moneygram/Western Union $2985.00 to Bill Hensley.  The postal stamp is from Canada.  Other name is Laura Morgan (Promotion Manager).  The bank on the Check is Citizens Bank, Rutland Vermont 05702.  I found another person who posted something to the internet about the same things (http://www.ripoffreport.com/reports/0/311/ripoff0311170.htm)
 

mary

i find this to be a very very creul joke when a person is living off 900.00 a month with a husband dying from cancer and wondering how going to make it when he is gone. what ever you do don't cash that check it is a scam!.
 

Chris

 

kavin

its a scam
 

Vicki

No call, a letter recieved stating I was a winner among 20 others entitled to $250.000. There are many letters as such out there with company names that do not exist. In my case it is under UNITED ACCESS FINANCIAL INC. enclosed was a check for $4890.00 in which I was told was to be used for the $2985.00 owed for the taxes on my BIG winnings. I was instructed to call a LEWIS MCGREGOR before cashing the check for furthur instructions. I did not call the false "LEWIS MCGREGOR" I called the bank in which the check was drawn from and alerted them of the scam. Anyone recieving a letter and check similiar to this DO NOT cash it, you will be financially responsible for all funds recieved. Alert the bank in which the check states and then turn it over to the local authorities.
 

edie

No call, a letter just like Vicki's.  Took it to my bank and they said it was a scam.  I'm going to call the Keystone Nazareth Bank on Monday.  If I could figure out a way to make United Access Inc. responible for the funds and cash the check, I would.  My husband is recovering from cancer, been out of work for 9 months.  Like Mary says, what a cruel joke!!  The phone number on my letter is different though (905) 598-2417) so be careful, it isn't the number, it's the crooks behind the number.
 

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