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  • Report:  #378723

Complaint Review: ALLIANCE FINANCIAL AND TRUST

ALLIANCE FINANCIAL AND TRUST, I RECIVED THE CHECK, I CALL PAUL LAWNSON HE TOLD ME, CASH THE CHECK AND SEN $2,875.00, I DIDD. BUT THE CHECK DIN'T HAVE FOUNDS.THE MANAGER THE THIS OFFICE IS JOHN , AND PAUL IS THE SAME PERSON, I HAVE THE VOICE RECORD TO PROVE. TORONTO Ontario

  • Reported By:
    Aurora Illinois
  • Submitted:
    Mon, October 06, 2008
  • Updated:
    Mon, October 06, 2008
  • ALLIANCE FINANCIAL AND TRUST,
    151 QUEEN ST
    TORONTO, Ontario
    Canada
  • Phone:
    416-879-82-18
  • Category:

THE AUG 10 ,I RECIVED THE LLETER, ACCORDING TO THIS I WON THE LOTTERY $125,000 US , I RECIVED THE CHECK FOR $4,875.00, ACCORDING THE LETTER I NEED TO CALL PAUL LAWNSON (PROMOTION MANAGER) AND ADDRESS 1551 QUEEN ST, M4M-1B1, CANADA; (416) 939-6958, HE TOLD ME, THAT I NEED TO SEND $ 2,875.OO FOR WESTER UNION OR MONEY GRAM, DIRECT TO DORIS WILLIAMS FOR TAXES; I CASH THE CHECK AND SENT THE MONEY, BUT 5 DAYS LATER THE BANK FOUND, THAT THE CHECK WAS WROTE FOR SOMEONE ELSE, NOT FOR ME.
I OPENED THE INTERNET, I FOUND THE COMPANY, THE MANAGER FOR THIS OFFICE IS JOHN DEVINSON, THE ADDRES IS: 151 QUEEN ST
TORONTO, ONTARIO,
M3N-2H1 CANADA
WHEN I CALLED TO HIM, I FOUND THAT PAUL AND JOHN IS THE SAME PERSON, I RECORED HIS VOICE, WITH RECORD TAPE MACHINE.
WHEN I TOLD TO HIM THAT I RECORDED EVERYTHING , HE TOLD ME A TOLD BAD WORDS, AND CUT THE CALL.

Raul
Aurora, Illinois
U.S.A.

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