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  • Report:  #342325

Complaint Review: Alliance Financial & Trust / John Davis

Alliance Financial & Trust / John Davis Check Fraud / Money Scam Toronto Ont Nationwide

  • Reported By:
    Jacksonville Florida
  • Submitted:
    Fri, June 20, 2008
  • Updated:
    Fri, June 20, 2008
  • Alliance Financial & Trust / John Davis
    1551 Queen Street
    Nationwide
    Canada
  • Phone:
    416-8201016
  • Category:

I received a check for $4,875.00. I thought I could pay some bills now. WRONG!
The letter states that I have won $125,000.00 from DE-LOTTO AMERICAN SHOPPERS LOTTERY. They sent the check for $4875.00, and I was to send $2785.00 by Western, or Monet Gram for taxes.

I called John Davis just like the letter said. I ask John " is this a scam" he replied " no mam it is not a scam".
Well I got on line and e-mailed the bank that is on the check (First United Bamk). I gave them the routing number to verify the account. Low and behol they e-mailed me back stating this is a scam. They ask me to fax a copy to them.

This is the second scam that my husband and I have received in the past two weeks. lets put a stop to these freaks. Why does oue goverment alow this to continue? Lets all fight back against these scams.

God Bless
Barb

Barbara
Jacksonville, Florida
U.S.A.

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