905-598-1610
Ontario, CANADA
| Chris 2011-06-06 21:06:40 Unknown |
Got a letter from Starmark Financial that I won $250,000.00 with a check for $4880.00. lol
| mel 2010-10-26 18:21:47 Unknown |
i also recieved a letter and a ck for 998.96 . DONT DEPOSIT IT . there now using a new number to call
1-905-598-1566. i gave the ck and letter to my banks fraud department .
| cara 2008-06-03 21:32:27 Unknown |
I agree, they are definitely part of scam and hope someone hunts them down one of these days...
| Rosie 2008-06-01 01:53:42 Unknown |
I recieved letter from United Access Financial Inc. 905-598-1610. Said I wone $250,000.00. Check was for $4,890.00. I also owed taxes of $2985.00 US Dollars. It was also signed Mary Williams (promotion Manager). This is the second time a scram was pulled on me. I learned the first time.
| bell 2008-05-16 18:47:40 Unknown |
i got the same check i put in my bank it took 7 days to clear but they took it back on the 5day so he say he will sent another check by ups i never got it
| jimbo 2008-05-12 23:44:00 Unknown |
i got the same letter but from commerce bank from NJ but the name and number to call is the same. havent done anything was checking it out and found this blog
| Deanna 2008-05-12 18:42:35 Telemarketer |
This is a scam....Do not deposit this check. Just turn the check over to your bank and let them investigate. My Name is Deanna and I will not be fooled. Give me a call if you want to talk about this 401-382-????
| yes 2008-05-05 18:32:28 Unknown |
i receive the same check like cvs letter and a check. i deposited the check and i will see what happens. I called this number and the person i spoke to said everything was okay. so let's see what happens. But if is fraud i will report them to the internation fraud dept.
| m&m 2008-05-02 22:04:52 Unknown |
i think you are part of this shity scam and it is just wrong to dupe people for your sick gain i to recived that letter it is so a scam
| mairy 2008-04-28 18:02:02 Unknown |
what hapend did it hapen to u i will like to now i rececive the same leter and i diposit into my banck im whiting for it to cler i will wait to clear and see what hapend i have i friend that win whit bbb and he resived 54.000.00 dollar and it was real
| shaye 2008-04-09 20:34:52 Unknown |
I also received the same thing. This makes me so mad. With most everyone having a hard time finacially these days, this scam really hurts. If anyone else receives these checks please listen to CVS advice and DO NOT cash the check
| CVS 2008-04-09 13:38:36 Unknown |
I recieved a letter stating I won $250,000.00 with a check for $4880.00 from Starmark Financial Inc. The check looks quite authentic.This check is was supposedly issued to pay taxes in the amount of $2985.00, but unclear as to the purpose of the balance.
If anyone eles gets a check like this, DO NOT CASH IT! They will clean out your bank account clean, the check will bounce and you will be responsible. The number at the bottom is 1-905-598-1610 with Mary Williams(promotion manager)