- Report: #249592
Complaint Review: ALLEN & HEATH FINANCIAL HOLDINGS - NORTH BAY Ontario
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Author Confirmed
Why?
ALLEN & HEATH FINANCIAL HOLDINGS
2667 TROUT LAKE ROAD NORTH BAY, P1B 8K3 Ontario, Canada
Phone:
705-770-3817
Web:
N/A
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Business Rating:
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Tell us has your experience with this business or person been good?
ALLEN & HEATH FINANCIAL HOLDINGS FRAUDULENT CHECKS FOR COMPUTERIZED BALLOT SYSTEM WINNERS RIPOFF NORTH BAY Ontario Canada
My husband received a check from this company in the amount of $3,175, stating that he won a large sum of money.
We deposited the check and nothing has happened yet. We just located this sight and read all the reports on similiar cons.
I'm pretty sure the check won't clear. My husband and I had already agreed not to spend any of the money for thirty days to make sure everything checks out, but after reading your reports we know it won't check out.
I just wanted to list this company because this must be a new alias the crooks are using. I hope this helps someone.
L
dallas, Texas
U.S.A.
We deposited the check and nothing has happened yet. We just located this sight and read all the reports on similiar cons.
I'm pretty sure the check won't clear. My husband and I had already agreed not to spend any of the money for thirty days to make sure everything checks out, but after reading your reports we know it won't check out.
I just wanted to list this company because this must be a new alias the crooks are using. I hope this helps someone.
L
dallas, Texas
U.S.A.
