Complaint Review: UNITED ACCESS FINANCIAL INC./UNITED ACESS INC. - Midland Ontario
- UNITED ACCESS FINANCIAL INC./UNITED ACESS INC. 200 HWY 7. LAR 1Y5 Midland, Ontario Canada
- Phone: 905-598-6430
- Web:
- Category: Computer Fraud
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
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United Access Financial Inc. Sent me a letter saying I had won $250.000.00 for Shoppers Sweepstakes. I called The phone number that was on the letter. Barbara Jones was the contact name. She told me that my account was activated and that I should deposit the $4890.00 check and send her a moneygram for the taxes on my big winnings. Then I would recieve a cashiers check for the balance of the $250,000.00.
This letter arrived on a saturday, I waited till the banks were open on Monday to check to see if the check was good. After going to 3 differnet Banks, I finally got some help From "Century National Bank".
Century National Bank said the check was no good. They also advised me to go see a detective. I was shocked as to what the detective said. No help from them. He told me that they wouldn't do anything because it wasn't over $25,000.00 or $30,000.00 and it was out of our country. (Good Thing you didn't bite) Is what he said.
What if I did bite ?.
Basically : He said you loose.
Cricket
Zanesville, Ohio
U.S.A.
This report was posted on Ripoff Report on 06/09/2008 11:09 AM and is a permanent record located here: https://www.ripoffreport.com/reports/united-access-financial-incunited-acess-inc/midland-ontario/united-access-financial-inc-united-access-financial-inc-united-acess-inc-united-access-338466. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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