1 reply [Last post]
Location: Kingston, MI
Joined: 01/16/2007
Posts: 648
New scam

I received a letter in the mail today from "United Access Financial Inc." out of Midland, Ontario. They sent a check for $4,890.00 from their branch in Sioux Falls, South Dakota.

Their letter said I am a sweepstakes winner and I need to call a number for verification.

Beware: It's a big scam to get your checking account information and also a way to steal your identity. I'm throwing mine in the garbage and you should do the same if you get anything from them.

WesternHunter's picture
Joined: 05/05/2006
Posts: 2374
New scam

There lots of this stuff out there. I would suggest instead of throwing it away, you contact the postmaster inspector. These thing need to be reported.

Related Forum Threads You Might Like

ThreadThread StarterRepliesLast Updated
Jury duty scamJCalhoun110/07/2007 22:53 pm
BEWARE OF FRAUD INTERNET SCAMJandG818002/05/2007 19:37 pm
Home Depot Scamexpatriate312/21/2007 16:14 pm
anyone got info on these guysbrokenarrow503/01/2010 09:07 am
PAYPAL ACCT SCAM!!!!!!psychowolverine606/01/2006 22:17 pm