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Usa Mega Complaints & Reviews

Usa Mega - California, los angeles / fraudulant check

Tr
Dec 27, 2011

these people just sent me a check for 4850.00 told me to call this number and once i deposit the check call them back.i took it to amscot and they say its no good and kept the check.this was to get the remaining balance of 450000.00 that i won back in october..paul sanders the promotion manager, allen newman the go to person that i spoke to.there needs to be something done about these types of scams.the even used chase as if the printed the check.from new york.

Usa Mega / fraudulant sweepstakes

Sh

In August my mother in law 68 years old was sent a check for 4800.oo for a sweepstakes she had won through Access Financial Services and was requested to send 2, 000.00 to start to cover the insurance, and then 2, 750.00 for taxes and then another 1, 000.00 for the remainder of the taxes. The man Jim Morris was very demanding that the money be sent right away. All the transactions were sent Western Union to locations in London England. The names the money was sent to were were Cynthia Morgan, Lindsey Ankerson, George Shavers. When Mr. Morris was asked about her share of the money she wanted to see some of she was hung up on.