- Report: #342325
Complaint Review: Alliance Financial & Trust / John Davis - Toronto Ont Nationwide
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Author Confirmed
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Alliance Financial & Trust / John Davis
1551 Queen Street Toronto Ont, M4M-1B1 Nationwide, Canada
Phone:
416-8201016
Web:
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Alliance Financial & Trust / John Davis Check Fraud / Money Scam Toronto Ont Nationwide
I received a check for $4,875.00. I thought I could pay some bills now. WRONG!
The letter states that I have won $125,000.00 from DE-LOTTO AMERICAN SHOPPERS LOTTERY. They sent the check for $4875.00, and I was to send $2785.00 by Western, or Monet Gram for taxes.
I called John Davis just like the letter said. I ask John " is this a scam" he replied " no mam it is not a scam".
Well I got on line and e-mailed the bank that is on the check (First United Bamk). I gave them the routing number to verify the account. Low and behol they e-mailed me back stating this is a scam. They ask me to fax a copy to them.
This is the second scam that my husband and I have received in the past two weeks. lets put a stop to these freaks. Why does oue goverment alow this to continue? Lets all fight back against these scams.
God Bless
Barb
Barbara
Jacksonville, Florida
U.S.A.
The letter states that I have won $125,000.00 from DE-LOTTO AMERICAN SHOPPERS LOTTERY. They sent the check for $4875.00, and I was to send $2785.00 by Western, or Monet Gram for taxes.
I called John Davis just like the letter said. I ask John " is this a scam" he replied " no mam it is not a scam".
Well I got on line and e-mailed the bank that is on the check (First United Bamk). I gave them the routing number to verify the account. Low and behol they e-mailed me back stating this is a scam. They ask me to fax a copy to them.
This is the second scam that my husband and I have received in the past two weeks. lets put a stop to these freaks. Why does oue goverment alow this to continue? Lets all fight back against these scams.
God Bless
Barb
Barbara
Jacksonville, Florida
U.S.A.
