• Report: #336787

Complaint Review: Lewis McGregor -f United Asscess Financial - Starmark Financial - VIP Finance Alpha Financial Group

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  • Submitted: Tue, June 03, 2008
  • Updated: Tue, May 12, 2009

  • Reported By:Brooklyn New York
Lewis McGregor -f United Asscess Financial - Starmark Financial - VIP Finance Alpha Financial Group
200 Hwy 7 Midland, Ontario Canada

Lewis McGregor - United Asscess Financial - United Access - Starmark Financial - VIP Finance - Alpha Financial Group Claim No: DH/SUL-0011 Shoppers Sweepstakes Midland Ontario

*UPDATE Employee: VIP Finance was a victim of identify theft!

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I received the letter on June 1, 2008 which stated that I won a shoppers sweepstakes. It had a claim number DH/SUL-0011. I was instructed to call Lewis Mcgregor 1-416-831-5655. Enclosed was a check for $4890.00 and it was to be used to pay $2985.00 in taxes which I was to pay by moneygram or western union. I was excited because it was the first payment of the $250,000 which would come later. I went to the bank and was told that it was probably a scam. I called him while at the bank because he said to call after I deposited the check to call. I did not deposit the check. He was suppose to tell me where to send the money for the taxes. He said call him back in 30 minutes when I called he wanted to know if I deposited the check. When I said no then he got upset he said "Why didn't you deposit the check?
I told him that I had questions and he put me on hold never to return.

If I would have deposited the check I would have been reported to chex system and would have a problem opening a bank account in the future. Please pass the word to everyone.

T
Brooklyn, New York
U.S.A.


This report was posted on Ripoff Report on 06/03/2008 01:34 PM and is a permanent record located here: http://www.ripoffreport.com/r/Lewis-McGregor-f-United-Asscess-Financial-Starmark-Financial-VIP-Finance-Alpha-Financial-Group/Midland-Ontario-L4R1Y5/Lewis-McGregor-United-Asscess-Financial-United-Access-Starmark-Financial-VIP-Finan-336787. 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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Updates & Rebuttals

#1 UPDATE Employee

VIP Finance was a victim of identify theft!

AUTHOR: Vip Finance Dallas - (U.S.A.)

VIP Finance is located in Dallas/ Fort Worth Texas and only does business in Texas. A Canadian company copied our checks and sent them out trying to scam people. We received calls from all over the county, mainly from the northeastern United States and Canada. We filed police reports and encourage anyone that receives a fraudulent check to please file reports with your local police and the U.S. Postal Service.
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