United Access Financial | Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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23 Reports Found | Showing 1 - 23
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  Date City, StateTitle  
 
1
7/15/2008
2:14 AM
UNITED ACCESS FINANCIAL INC IF IT SOUNDS TOO GOOD TO BE TRUE THEN IT PROBABLY IS THESE PEOPLE SHOULD BE PROSECUTED JAILED AND HAVE EVERYTHING TAKEN FROM THEM THEY BROKE MY SPIRIT MIDLAND Ontario Canada Author: WEST POINT Utah Cross-Border Scams: UNITED ACCESS FINANCIAL INC Ontario  
 
2
7/1/2008
1:14 AM
United Access Finanial Inc. Sweepstakes Fraud Midland Ontario Author: Goodyear Arizona Bad Check Writers: United Access Finanial Inc. Ontario  
 
3
6/29/2008
8:27 PM
United Access Financial Inc. /Check Fraud Midland Ontario Author: Littlerock California Miscellaneous Companies: United Access Financial Inc. Ontario  
 
4
6/27/2008
12:23 AM
United Access Financial Inc. sent a check for 4890.00 and claimed that it was a winning amount Midlandsioux Falls South Dakota ...AND ??? Author: casper Wyoming Cash Services: United Access Financial Inc. South Dakota  
 
5
6/24/2008
9:49 AM
United Access Financial Inc. Lewis Mcgregor Scam artist threated death over phone when asked about the scam Sioux Falls, South Dakota? Antigo, WI? South Dakota Author: Seattle Washington Cross-Border Scams: United Access Financial Inc. South Dakota  
 
6
6/24/2008
8:43 AM
United Access Inc., United Access Financial Inc., Lewis McGregor, Mary Williams(Promotion Manager) Sent FRAUD "Winning Final Notification", Sweepstake with real looking check, routing numbers Midland Ont. L4R 1Y5 Sioux Falls South Dakota Author: Stamford Connecticut Advertising / Deceptive: United Access Inc., United Access Financial Inc., Lewis McGregor, Mary Williams(Promotion Manager) South Dakota  
 
7
6/23/2008
9:04 PM
United Access Financial Inc. False Sweepstakes Winning Notification Midland Ontario Author: Crane Missouri Miscellaneous Companies: United Access Financial Inc. Ontario  
 
8
6/23/2008
3:59 PM
United Access Financial Inc. United Access Financial tried to scam me to pay them to receive winning from "Shopper Sweepstakes" Midland Ontario Author: Watsonville California Cross-Border Scams: United Access Financial Inc. Ontario  
 
9
6/23/2008
1:06 PM
United Access Financial Inc Letter/Check Fraud Midland Ontario Author: deville Louisiana Miscellaneous Companies: United Access Financial Inc Ontario  
 
10
6/20/2008
4:30 PM
United Access Financial Sweepstakes SCAM looks like you win 250,000 looks like a real check Midland Ontario Author: oak harbor Washington Bad Check Writers: United Access Financial Ontario  
 
11
6/20/2008
6:46 AM
United Access Financial Inc. scam, society leeches, degrading SOB and definitely & doubtfully not smart enough Midland, Ontario Author: Brooklyn New York Financial Services: United Access Financial Inc. Ontario  
 
12
6/19/2008
1:33 PM
United Access Financial i called him and his name is or claim to be is lewis mcgregor and he threaten me that if i called again he will cut your throat Midland Ohio Author: orlando Florida Bad Check Writers: United Access Financial Inc. Ohio  
 
13
6/17/2008
8:32 PM
United Access Inc - United Access Financial Inc. you won $250,000. It's all a scam Midland Ontario Author: oswego Illinois Attorney Generals: United Access Inc Ontario  
 
14
6/17/2008
6:53 AM
United Access Financial Inc. Scammed by United Access Financial Inc. Midland Ontario ...Scam Author: Billings Montana Cash Services: United Access Financial Inc. Ontario  
 
15
6/15/2008
8:11 PM
United Access Financial Inc. I have won $250,000.00. All I have to do is call within 5 days to claim my winnings. Midland Ontario Canada Author: San Antonio Texas Cross-Border Scams: United Access Financial Inc. Ontario  
 
16
6/10/2008
12:08 PM
Lewis McGregor - Mary Williams - Mrs. Teresa Neal - United Access Financial BIG SCAM--- SWEEPSTAKES Sioux Falls South Dakota Author: San Peddro California Miscellaneous Companies: Lewis McGregor - Mary Williams - Mrs. Teresa Neal - United Access Financial South Dakota  
 
17
6/9/2008
6:09 PM
United Access Financial Inc notification of sweepstakes winnings of 250,000 Midland Ontario Author: chicago Illinois Banks: United Access Financial Inc Ontario  
 
18
6/9/2008
11:10 AM
UNITED ACCESS FINANCIAL INC. UNITED ACCESS FINANCIAL INC./ UNITED ACESS INC. UNITED ACCESS FINANCIAL INC. Sending out bouncing! checks for Shopers Sweepstakes. Midland Ontario Canada Author: Zanesville Ohio Computer Fraud: UNITED ACCESS FINANCIAL INC./UNITED ACESS INC. Ontario  
 
19
6/7/2008
4:19 PM
United Access Financial Sweepstakes Scam - Lewis McGregor Midland Ontario Author: Salt Lake City Utah Cross-Border Scams: United Access Financial Ontario  
 
20
6/7/2008
8:28 AM
United Access Financial Inc. Dangerous scam Onterio Midland Ontario Author: Apopka Florida Miscellaneous Companies: United Access Financial Inc. Ontario  
 
21
6/7/2008
6:25 AM
United Access Financial Inc - Lewis McGregor PLEASE BEWARE OF THIS SCUM Midland Ontario Author: Fort Lauderdale Florida Multi Level Marketing: United Access Financial Inc - Lewis McGregor Ontario  
 
22
6/3/2008
9:38 AM
United Access Finacial Inc. Ripoff Midland Ontario Internet Author: Canton Mississippi Attorney Generals: United Access Finacial Inc. Internet  
 
23
5/26/2008
2:15 AM
United Access Financial Inc Shoppers Sewwpstakes Midland Ontario ...It's also known as Starmark Financial, do a search here on that name Author: Canvas West Virginia Bad Check Writers: United Access Financial Inc Ontario  
   


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