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  • Report:  #1226433

Complaint Review: Allied Co-operative Brokers Inc.

Allied Co-operative Brokers Inc. Division Of: Unclaimed Funds, Smart Financial Credit Union, Nothing Is Free! Toronto Ontario

  • Reported By:
    Kate — Salt Lake City Utah USA
  • Submitted:
    Sat, May 02, 2015
  • Updated:
    Sat, May 02, 2015
  • Allied Co-operative Brokers Inc.
    18 York Street #700
    Toronto, Ontario
    Canada
  • Phone:
    1-647-707-2815
  • Category:

While going through some old mail today I found an envelope from Canada.  I opened it and out fell a Cashiers Check from a Smart Financial Credit Union in Houston Texas, in the amount of $3,583.99.  It was dated April 9, 2014.  Aparently it had been stock to another piece of mail.

 

The check looks very real, has my name on it along with a RE: Megan Forest name.  Having been in Law Enforcement for many years I was suspicious of the check. Reading the enclosed paperwork made me more suspecious.  It said I was among the winners of Communication Lottery Sweepstakes Million Dollar Drawing.

 

It went on to say I had not collected my winnings in the amount of $246.416.01 and that the check enclosed was to help pay taxts,insurance, Handling & Shipping fees.  The claims manager put his name on the paper as Harry Mason, and phone number.

 

The letter looks very authentic but I know that I had not entered any sweepstakes and I also know that no one gets anything for free.  I went to my computer put in the name of Allied Co-operative and found it immediately on your site.  I certinly could use this money as most people could but I know better then to take it to my bank without checking it out first.

 

Because of your site it saved me from making a big mistake.  I thank you for that.  I tink these kind of people are beneath contempt and should be stopped.  I will keep this letter & check and laugh at it each time I see it.

 

Thank You

Kate-Salt Lake City,Ut.

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