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  • Report: #343590

Report: United Access Financial Inc.

Reported By: (Seattle Washington)

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

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United Access Financial Inc.

P.O. Box 100
Sioux Falls South Dakota 57117-7236
U.S.A.
Phone:  647-219-4892
Web Address:  

Category: Cross-Border Scams


Submitted: Tuesday, June 24, 2008

Posted: Tuesday, June 24, 2008
I recieved a letter and called the number about my claim of $4,890.00 whose sole purpose was to wire Moneygram or western union that money for tax purposes. First of all DONT GIVE THEM YOUR PHONE NUMBER! I have never paid any taxes or even dealt with the government through these money transfer companies. I then looked up his name on the internet and found many post of this being a scam. I asked him how he could take money from other peoples pockets who worked hard for their money while all he did was leech. How do you sleep at night knowing you drain decent people who work hard and honorably for their money. If you want to make money why dont you be a real man about it and try something that would require face to face interaction instead of hiding behind a phoneline? He said, "you dont know who your fucking with, I will break your fucking neck. Hang up the phone you dont know who your fucking with, I will fuck you up, hang up the phone..." His angry spineless rant continued and at this point it was evidently clear he is a scam artist with a hot head.

Just to make one thing clear: I am not racist nor revert to stereotypes in my judgement, and I have many pakistan friends. He had of middle eastern dialect and how quickly he jumped to extreme threats of deadly violence, it is definite a possibility he is directly linked to funding terrorism. I just pray and hope nobody cashes that fraudulent check that would propel these less than feces worth people any farther in their attempts of making money. Sad pathetic wastes of space.

Truth writer
Seattle, Washington
U.S.A.



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