- Report: #276310
Complaint Review: Allied Financial Securities Inc. - Toronto Ontario
-
Author Confirmed
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Allied Financial Securities Inc.
150 King St. Toronto, Ontario, Canada
Phone:
416-825-1221
Web:
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Allied Financial Securities Inc. The scam artists are at it again!!! Toronto Ontario
ALLIED FINANCIAL SERVICES INC
INTERNATIONAL CLAIMS DEPARTMENT
150 KING ST. W, TORONTO ONT
M5X 1B1 CANADA
OFFICE LINE 1 - 416-825-1221
SEPTEMBER 21ST 2007
CLAIM NO: TJL/ZMV- 0221
ATT: SIR/MADAM
WINNING FINAL NOTIFICATION
We are pleased to inform you that you are one of the declared winners of DE- LOTTO NORTH AMERICAN SWEEPSTAKE LOTTERY held on JULY 28TH, 2007 in the 2nd category.
We have made many unsuccessful attempts to contact you regarding this winning. You are therefore entitled to the sum of $150,000.00 US dollars. This is from total prize money of $5.4 Million US dollars that was shared and presented among the other 36 declared winners. Please note that all the participants were selected through a random computer ballot system drawn from over 500,000 names.
In accordance with our disbursement policy your prize award money has been forwarded to our Clearing / disbursement institution to release your funds to you.
Your claim number is TLJ/ZMV 0221 and has been assigned to our North American Claims Affiliate. To expedite the processing, enclosed is the check of $4,850 US dollars which ahs been deducted from your winning. The sole purpose of this FIRST CHECK is for the payment of applicable GOVERNMENT TAXES on your big winnings. Government taxes cannot be deducted from the winning amount because of the insurance bond policy coverage.
The tax amount is USD $2,850 (TWO THOUSAND EIGHT HUNDRED FIFTY DOLLARS) to be paid either by WESTERN UNION OR MONEYGRAM directly to the tax agent.
Please do not attempt to use this check until you call. We urge you to keep this winning CONFIDENTIAL until your claim has been processed and your cash remitted to you as this is part of our security protocol to avoid double claiming or unscrupulous acts by non participants taking advantage of this program. You are advised to contact your claim agent immediately for further clarification as indicated below within 10 business day.
(CLAIMS/DISBURSEMENT AGENT) MR. MIKE MARTINS
DIRECTLINE: 1-416-825-1221
Congratulations.
Yours Truly
ROBERT MICHAELS (Promotion Manager)
Office Hour: 9.00am to 8.00 pm (Mon to Fri) Saturday: 9.00am to 5.00pm. (EST)
This is a scam do not waste your time, you will lose $2850.00 from your own bank! This is the same as Safeway Insurance scam from Georgia.
Honorable one
Somewhere, Pennsylvania
U.S.A.
INTERNATIONAL CLAIMS DEPARTMENT
150 KING ST. W, TORONTO ONT
M5X 1B1 CANADA
OFFICE LINE 1 - 416-825-1221
SEPTEMBER 21ST 2007
CLAIM NO: TJL/ZMV- 0221
ATT: SIR/MADAM
WINNING FINAL NOTIFICATION
We are pleased to inform you that you are one of the declared winners of DE- LOTTO NORTH AMERICAN SWEEPSTAKE LOTTERY held on JULY 28TH, 2007 in the 2nd category.
We have made many unsuccessful attempts to contact you regarding this winning. You are therefore entitled to the sum of $150,000.00 US dollars. This is from total prize money of $5.4 Million US dollars that was shared and presented among the other 36 declared winners. Please note that all the participants were selected through a random computer ballot system drawn from over 500,000 names.
In accordance with our disbursement policy your prize award money has been forwarded to our Clearing / disbursement institution to release your funds to you.
Your claim number is TLJ/ZMV 0221 and has been assigned to our North American Claims Affiliate. To expedite the processing, enclosed is the check of $4,850 US dollars which ahs been deducted from your winning. The sole purpose of this FIRST CHECK is for the payment of applicable GOVERNMENT TAXES on your big winnings. Government taxes cannot be deducted from the winning amount because of the insurance bond policy coverage.
The tax amount is USD $2,850 (TWO THOUSAND EIGHT HUNDRED FIFTY DOLLARS) to be paid either by WESTERN UNION OR MONEYGRAM directly to the tax agent.
Please do not attempt to use this check until you call. We urge you to keep this winning CONFIDENTIAL until your claim has been processed and your cash remitted to you as this is part of our security protocol to avoid double claiming or unscrupulous acts by non participants taking advantage of this program. You are advised to contact your claim agent immediately for further clarification as indicated below within 10 business day.
(CLAIMS/DISBURSEMENT AGENT) MR. MIKE MARTINS
DIRECTLINE: 1-416-825-1221
Congratulations.
Yours Truly
ROBERT MICHAELS (Promotion Manager)
Office Hour: 9.00am to 8.00 pm (Mon to Fri) Saturday: 9.00am to 5.00pm. (EST)
This is a scam do not waste your time, you will lose $2850.00 from your own bank! This is the same as Safeway Insurance scam from Georgia.
Honorable one
Somewhere, Pennsylvania
U.S.A.
