Search Results: United Access Financial Inc

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Approximately 17 Reports Found
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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 6/29/2008 8:27 PM	United Access Financial Inc. /Check Fraud Midland Ontario Author: Littlerock, California Miscellaneous Companies : United Access Financial Inc. Ontario
	3 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
	4 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
	5 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
	6 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
	7 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
	8 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
	9 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
	10 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
	11 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
	12 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
	13 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
	14 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
	15 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
	Approximately 17 Reports Found Showing 1 - 15 \| Showing Page 1 of 2