- Report: #336043
Complaint Review: Alliance Financial And Trust - Toronto Ontario
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Author Confirmed
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Alliance Financial And Trust
151 Queen St Toronto, M3N-2H1 Ontario, Canada
Phone:
416-820-1016
Web:
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Alliance Financial And Trust Low Life Scam Toronto Ontario
Letter dated May 26, 2008 from Alliance Financial and Trust states "Winning Final Notification". Basically saying they have tried to reach me and I am a declared winner of DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY held on February 15th, 2008 in the 2nd category. I have won the sum of $125,000. There was an official looking check enclosed in the amountof $4,875 considered the first check to help cover government taxes of $2,875...BUT, I not to try to cash this check until I called 416-820-1016. Too good to be true, I got right on the internet to find it was a scam...I must say they had my heart racing for a moment. I do enter sweepstakes from time to time. This is the BEST I have ever seen. I almost called. Although, once I would have heard to send them money to get my money. I would have known they were not legit. What a waste of trees!!...and my precious time. UGH!!
Icecake
cleveland, Ohio
U.S.A.
Icecake
cleveland, Ohio
U.S.A.
1 Updates & Rebuttals
Atlanta Guy
Atlanta,Georgia,
U.S.A.
Bogus check
#2Consumer Comment
Sun, June 01, 2008
I applaud you for checking out this scam before depositing that bogus check. Most fools would have just cashed the thing....and by reading the myriad of reports here, most fools HAVE cashed it before checking it out. You are wise, and have saved yourself much time and trouble.
