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Whelland



Joined: 16 Jan 2007
Posts: 513
Location: Kingston, MI

Posted: Mon Jun 09, 2008 3:50 pm    Post subject: 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.
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WesternHunter



Joined: 05 May 2006
Posts: 685
Location: Western USA

Posted: Tue Jun 10, 2008 9:45 am    Post subject:  

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.
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