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  • Report:  #340154

Complaint Review: Alliance Financial And Trust

Alliance Financial And Trust fraud, deceit, taking advantage of people who are gullable and unknowing Toronto Ontario

  • Reported By:
    BAYONET POINT Florida
  • Submitted:
    Sat, June 14, 2008
  • Updated:
    Sat, June 14, 2008
  • Alliance Financial And Trust
    1551 Queen Street
    Toronto, Ontario
    Canada
  • Phone:
    416-820-1016
  • Category:

Letter dated June 5, 2008 from Alliance Financial and Trust states 'Winning Final Notification'. Basically saying they have tried to reach me and I am a declared winner of DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY held on February 15th, 2008 in the 2nd category. I have won the sum of $125,000. There was an official looking check enclosed in the amountof $4,875 considered the first check to help cover government taxes of $2,875...BUT, I not to try to cash this check until I called 416-820-1016. Too good to be true, I got right on the internet to find it was a scam...I must say they had my heart racing for a moment. I do enter sweepstakes from time to time. This is the BEST I have ever seen. I almost called. Although, once I would have heard to send them money to get my money. I would have known they were not legit. What a waste of trees!!...and my precious time. UGH!!

Pamela
BAYONET POINT, Florida
U.S.A.

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