- Report: #677180
Complaint Review: ALPHA FINANCIAL SERVICES SYDNEY NS. CANADA - sydney Nova Scotia
Reported By:
James -
victoria, Minnesota, United States of America
Submitted:
Updated:
-
Author Not Confirmed
Why?
ALPHA FINANCIAL SERVICES SYDNEY NS. CANADA
201 bold ave. sydney canada r5c7E3 sydney, r5c7e3 Nova Scotia, United States of America
Phone:
17783180365
Web:
Categories:
Business Rating:
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ALPHA FINANCIAL SERVICES SYDNEY NS. CANADA UNKNOWN I'm a winner of a lottery sydney, Nova Scotia
I recieved a letter informing me that I am a winner of USA Mega sweepstakes for 450,000 dollars fromAlpha Financial Services, Canada. Also enclosed was a check for $4800 to cover taxes of a non-residents from L Q Management Irving Texas drawn on Frost National Bank SAN Antoinio Texas.Alpha financial has scammed many people in years past. L.Q. Management and Frost Bank appear to be legitimate businesses but why are they involved with this. I have contact names and phone number if anyone is interested in them. I have NOT acted on anything in the correspondance becauseI know it's a scam.
2 Updates & Rebuttals
shafted
Redmond,Oregon,
United States of America
Checks are now screened and you must wait.
#2REBUTTAL Owner of company
Thu, January 13, 2011
If this USA Mega sweepstakes is a fraud and requests monies after you deposit the check, they must know that their check must be cleared first.
Patriot Act requires this. If you send monies before this is done, then who is the one with air in their head?
Jim
Millbrook,Alabama,
U.S.A.
Very old scam, the check's fake
#3Consumer Comment
Sat, January 01, 2011
The way this works, they want you to deposit this fake check then send them real money, Usualy by western Union so it's untracable, then when the check doesn't clear YOU are stuck Paying Your bank back the stolen money.
There's NO money, You DID NOT WIN ANYTHING.
