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  • Report:  #367184

Complaint Review: Allstate Financegreg Ubar

Allstate Finance, greg Ubar said that I had won 148,000 in pch sweepstakes and sent me a fraudulant check for 3,984 to pay the taxes on the winnings the check was drawn on Velocity Expree and they verified it was fraudulant Winnepeg MB Ohio

  • Reported By:
    bel air Maryland
  • Submitted:
    Tue, August 26, 2008
  • Updated:
    Tue, August 26, 2008
  • Allstate Finance,greg Ubar
    Suite10-218 Adeline St Winnipeg,mb R5b 789
    114 E Main St Van Wert Ohio, Ohio
    U.S.A.
  • Phone:
  • Category:

I recieved a check in the mail fo $3,948 dollers and a letter telling me not to do anything with it until I talked to my claims agent a mister Greg Ubah. I called Mr. Ubah and told him I thought this was a scam and he assured me it was real. The check was drawn on a bank in Ohio Norwest Bank Ohio,114 E. Main St., Van Wert. Ohio,45891. I immediatly called Ohio to see if such a bank existed it did not.

The so called check was written on an account for Velocity express I then called them and they informed me that it was in fact a counterfiet check and asked me to Fax the check and letter.

In the letter telling me that I am a winner in the Publishers Clearing House drawing I am told that the check for $3,943 is to pay taxes on my winnings of 148,000 and I am to deposit it into my checking account and then contact Mr.Ubah again for further instructions. Any idiot knows they were trying to get access to my checking account to clear out my noney , well they picked the wrong "idiot". I don't know wha i can do but i will surely let others know of this scam

Michelle
bel air, Maryland
U.S.A.

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