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  Date Title City, State  
 
1, Report #1070599


Jul 27 2013
02:38 PM
Facey financial Clear access financial They claimed I was approved for a 10k loan if I sent 3 months deposit of 655 to a person in Kingston... My initial contact person was a Sabrina sanders .... Gary miller .. I called myself researching the company but could not find anything on them.. When Gary called back and asked for 400 additional dollars I knew I had been scammed... Won't be a fool twice Kingston Other Author: kansas city, Missouri Accounting: Facey financial Kingston, Other  
 
2, Report #1056525


Jun 05 2013
06:00 AM
Access Financial MAJOR SCAM RIPPOFF WITH LIES Colorado Springs Colorado Author: Parma Heights, Ohio Bail Bonds: Access Financial Colorado Springs, Colorado  
 
3, Report #974767


Nov 27 2012
11:48 PM
Tyler F Long Exam Services, U S Alliance, Access Google Tyler F Long FTC U S Alliance, Exam Services to see Court Judgement and Court Order for Tyler F Long Norcross, Georgia Author: Atlanta, Georgia Financial Services: Tyler F Long Exam Services, U S Alliance, Access Norcross, Georgia  
 
4, Report #948213


Sep 28 2012
08:43 PM
casa international, tom richmond thomas richmond scam alert, Internet Author: short hills, New Jersey Financial Services: casa international, tom richmond Internet  
 
5, Report #343590


Jul 15 2012
11:59 PM
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. Sioux Falls, South Dakota  
 
6, Report #854952


Mar 16 2012
01:43 PM
Check N Go Access Financial Coperate Crooks, and Loan Sharks Internet, Internet Author: Los Angeles, California Financial Services: Check N Go Internet  
 
7, Report #470417


Feb 02 2010
12:16 PM
Access Financial Modifications - Fidelity Corp - Aflmods Ripoffs, only use banking info no credit cards, wanted money up front Fort Lauderdale Florida Author: LAPLACE, Louisiana Lawyers: Access Financial Modifications - Access Loan Modification Fort Lauderdale, Florida  
 
8, Report #526067


Nov 19 2009
06:54 PM
Kit Access Success Grents this company listed for a trial offer you could use the site for 1.00 the other stated use for 2.95 however they ended up chargeing my credit card for 79.86 and lied that it stated this in the offer. Internet Author: los angeles, California Financial Services: Kit Access Internet  
 
9, Report #512090


Oct 20 2009
10:38 AM
Access Financial Loan Modifications Daytona Documents, Stratosphere Telecommuncations, Inc. Scam from Access Financial Loan Modifications, Stratosphere Telecommuncations,East Coast Fidelity Corporation Ft. Lauderdale, Florida Author: Charlotte, North Carolina Financial Services: Access Financial Loan Modifications Ft. Lauderdale, Florida  
 
10, Report #495509


Sep 15 2009
10:21 PM
Access Financial INC, Fonality Inc, Square1bank, Jim Morris RIP- OFF USA Mega Sweepstake, Culver City, California Author: OKC, Oklahoma Bad Check Writers: Access Financial INC, Fonality Inc, Square1bank, Jim Morris Culver City, California  
 
11, Report #435913


Jul 27 2009
10:20 PM
Cashnet Usa, Fastwire Cash, Dept Of Check And Business, Access Financial threatened to have me arrested, impersonated a county detective Internet Author: Billings, Montana Loans: Cashnet Usa, Fastwire Cash, Dept Of Check And Business, Access Financial Internet  
 
12, Report #460997


Jun 12 2009
07:12 AM
Access Financial Modifications Ripoff artists-don't do it South Daytona Beach Florida Author: Germantown, Maryland Loan Modification: Access Financial Modifications South Daytona Beach, Florida  
 
13, Report #442529


Apr 10 2009
09:41 AM
Access Financial Group Loan Scam-Pay Up Front With No Results Kingston Jamiaca Author: Winston Salem, North Carolina Loans: Access Finance Group Kingston, Jamaica  
 
14, Report #351338


Jul 15 2008
02:14 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 MIDLAND, Ontario  
 
15, Report #345673


Jun 29 2008
08:27 PM
United Access Financial Inc. /Check Fraud Midland Ontario Author: Littlerock, California Miscellaneous Companies: United Access Financial Inc. Midland, Ontario  
 
16, Report #344739


Jun 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 Author: casper, Wyoming Cash Services: United Access Financial Inc. Sioux Falls, South Dakota  
 
17, Report #343546


Jun 24 2008
08:43 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) Sioux Falls, South Dakota  
 
18, Report #343429


Jun 23 2008
09:04 PM
United Access Financial Inc. False Sweepstakes Winning Notification Midland Ontario Author: Crane, Missouri Miscellaneous Companies: United Access Financial Inc. Midland, Ontario  
 
19, Report #343306


Jun 23 2008
03:59 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. Midland, Ontario  
 
20, Report #343229


Jun 23 2008
01:06 PM
United Access Financial Inc Letter/Check Fraud Midland Ontario Author: deville, Louisiana Miscellaneous Companies: United Access Financial Inc Midland, Ontario  
 
21, Report #342495


Jun 20 2008
04:30 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 Midland, Ontario  
 
22, Report #342273


Jun 20 2008
06:46 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. Midland, Ontario  
 
23, Report #342051


Jun 19 2008
01:33 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. Midland, Ohio  
 
24, Report #341781


Jun 18 2008
06:26 PM
Untied Access Financial Inc. Mail scam Ontario Canada Author: butler, Pennsylvania Door to Door Sales: Untied Access Financial Inc. Ontario, Ontario  
 
25, Report #341365


Jun 17 2008
08:32 PM
United Access Inc - United Access Financial Inc. you won $250,000. It's all a scam Midland Ontario Author: oswego, Illinois Attorneys General: United Access Inc Midland, Ontario  
   
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