• Report: #338903

Complaint Review: Lewis McGregor - Mary Williams - Mrs. Teresa Neal - United Access Financial

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  • Submitted: Tuesday, June 10, 2008
  • Posted: Tuesday, June 10, 2008
  • Reported By:San Peddro California
Lewis McGregor - Mary Williams - Mrs. Teresa Neal - United Access Financial
P.O. Box 100 Sioux Falls South Dakota 57117-7236 U.S.A.

Lewis McGregor - Mary Williams - Mrs. Teresa Neal - United Access Financial BIG SCAM--- SWEEPSTAKES Sioux Falls South Dakota


1Author 0Consumer 0Employee/Owner

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My situation is the same as the person in Fort Lauderdale. In fact I also have the same claim number DH/SUL-0011. The wording in the letter was exactly the same. At a time like the one we are living now, I hoped this was the answer to my prayers, although I also thought "it is too good to be true" made the call and I was informed to go the the bank deposit the check and send $2,985.00 by western union or many gram. I replied that I wouldn't do such a thing until I made sure that this check had cleared. He said O.K. go ahead and wait. I waited 5 days, called my bank to make sure funds were good and they said yes they are, so I went to the bank to withdraw the amount of $2,985 plus the western union fee and sent it to Mrs. Teresa Neal in Ottawa, Canada. Came back home called Lewis and he told me that Now I had to pay the State Tax of $1,580.00 plus Wire transfer fee. I did it. The next morning I was supposed to receive my BIG CHECK for $245,110.00 by FedEx. @ 10.00 a.m. That morning on my way to my post office to pick up my check, Lewis called to tell me that U.S. Customs was holding my check until I pay my non-resident fee of $1,820.00 Dlls. This was the biggest red flag for me. I started asking more questions and he said that he was going to fax me the letter that U.S. customs faxed him so I could have a better understanding of the situation. When I received the letter it didn't looked to me as if it came from a Governmental Agency, the letter said to call him.
So, I called him, and told him I did not have that kind of money that I felt all this was a BIG SCAM. He replied I am just helping you to get your big winning and you call this a scam, I said YES, if this is not a scam then deduct that money from my winnings and send me my money free and clear from all fees. and I hang up the phone. It was after all this that my daughter decided to get in the internet to find out about him. I wish I could have done this sooner, so I wouldn't have waisted so much time with this Horrible being.
This is the first time I experience something like this, and I hope that these monsters who pray in the need and innocence of others go to jail for good.

Carmen
San Peddro, California
U.S.A.

This report was posted on Ripoff Report on 6/10/2008 12:07:53 PM and is a permanent record located here: http://www.ripoffreport.com/miscellaneous-companies/lewis-mcgregor-mary/lewis-mcgregor-mary-williams-epp8d.htm. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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