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  • Report:  #249592

Complaint Review: ALLEN & HEATH FINANCIAL HOLDINGS

ALLEN & HEATH FINANCIAL HOLDINGS FRAUDULENT CHECKS FOR COMPUTERIZED BALLOT SYSTEM WINNERS RIPOFF NORTH BAY Ontario Canada

  • Reported By:
    dallas Texas
  • Submitted:
    Tue, May 22, 2007
  • Updated:
    Tue, May 22, 2007
  • ALLEN & HEATH FINANCIAL HOLDINGS
    2667 TROUT LAKE ROAD
    NORTH BAY, Ontario
    Canada
  • Phone:
    705-770-3817
  • Category:

My husband received a check from this company in the amount of $3,175, stating that he won a large sum of money.

We deposited the check and nothing has happened yet. We just located this sight and read all the reports on similiar cons.

I'm pretty sure the check won't clear. My husband and I had already agreed not to spend any of the money for thirty days to make sure everything checks out, but after reading your reports we know it won't check out.

I just wanted to list this company because this must be a new alias the crooks are using. I hope this helps someone.

L
dallas, Texas
U.S.A.

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