UNITED FINANCIALS SWEEPSTAKES SCAMS MINNEAPOLIS Minnesota

UNITED FINANCIALS
Phone: 514-815 7621
Fax: 514-815 7621

PO BOX 1459 MN008-W34
MINNEAPOLIS, Minnesota, 55440-1459
U.S.A.

i received a letter stating i won 57,00 dollars in us currency from a sweepstakes draw second quarter of 2008.was told i had to respond by july4,2008.advised to contact nadia chambers my agent to activate check for 3,984.30 which was sent to me. i deposited the check. i was advised to have 3,500 dollars in the form of money orders to cover taxes,clearance of winnings,nadia chambers told me she activated the check and to wait for my 57,000 dollars sweepstakes check to arrive by ups within 48hours.well luckily i researched united financials after dispositing the check. turned out there were 57 reports of this type of scams from united financials and nadia chambers. i rushed to my bank,showed them the ripoff report about nadia chambers and was told i had to pay a 15 dollar cancellation fee for the check of 3,984.30. luckily i only lost 15 dollars instead of 3,984.30 of my savings for a fraudulent check. the bank told me if i had cashed that check i would be responible for paying all the money back. nadia chambers should be arrested and prosecuted by a federal court for trying to steal hard earned money from tax payers like myself who are trying to save money to pay for kids college tuition. 2 days later nadia called me asked if i cashed the check,she was very nervous, i told her that internal affairs was tracing this call and they will be locking her up shorty. i never heard from nadia again.


Robin
PHILADELPHIA, Pennsylvania
U.S.A.

United Financials Divison Of Healthcare Corp Sent another fake check Minneapolis Minnesota

United Financials
Phone: 514-692-6598
Po Box 1459
Minneapolis, Minnesota, 55440-1459
U.S.A.

hey sent me also a chrck saying to call 1-514-692-6598 ask for NADIA CHAMBERS immediately winnings claime no later than July 4,2008.

I called they said they pickrd me at random from the internet sweepstakes.Its all bull crap iwas so mad ,good thing i searshed their name and found this site they also told me to take this check for $3,984.30 to my bank put it in my checking . They will call me with instuctions once it has cleared.I had won $57,000.00 dollars.These people need to be stopped . The leter was postmarked from Canada no return address .Please if you receive a letter like this search their name first call to verify.I live in aitkin Minnesota so it can hapepen any where.BEWARE THEY WILL RIP YOU OFF!!


Jrengo
aitkin, Minnesota
U.S.A.

Ripoffreport.com

United Financials - A Division Of United Healthcare - Nadia Chambers - David Holland Scam supposed to be a Sweepstakes winner Minneapolis Minnesota

United Financials
Phone: 514-815-7621
P. O. Box 1459,
Minneapolis, Minnesota, 55440-1459
U.S.A.

I, too, received the letter saying I was a lucky winner of unclaimed price money in the amount of Fiftyseven Thousand Dollars in United States Funds...Received the same check for $3,984.30 along with a phone number and a contact person to call by July 4 to authorize and activate the check!

Sandy
Tacoma, Washington
U.S.A.

Ripoffreport.com