- Report: #377752
Complaint Review: Alliance Financial And Trust - Toronto Ontario
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Author Confirmed
Why?
Alliance Financial And Trust
1551 Queen St Toronto, M4M 1B1 Ontario, Canada
Phone:
416-939-6958
Web:
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Alliance Financial And Trust Winnings check scam DesperesToronto Ontario Canada
Today, 10/1/2008, my husband received a letter with a check in it from Alliance Financial and Trust. He had won $125.000. The check was for $4,875 and the first check was to be used for government taxes of his winnings. The tax amount was $2875, with a $2000 remainder. The $2875 was to be paid either by Western Union or Moneygram.
The check looks completely real. I checked the bank's name and address and routing number for validity, so far it was all legit. Then I checked Alliance Financial and Trust! SCAM!!!!!
I used to work in a bank so I have seen this kind of thing before!!!!!!
Kpolcal
Onsted, Michigan
U.S.A.
The check looks completely real. I checked the bank's name and address and routing number for validity, so far it was all legit. Then I checked Alliance Financial and Trust! SCAM!!!!!
I used to work in a bank so I have seen this kind of thing before!!!!!!
Kpolcal
Onsted, Michigan
U.S.A.
