1, Report:
#398299
Posted Date:
Dec 05 2008
Alliance Financial And Trust mark a johnson Englewood Colorado
my name is mark j of rockfield ky i got letter and a check in the mail the other day i still got the letter this what it say
attention sir/madam
congratulations: we recieved a message that you were making an inquiry for an extra income from our job market data base. we are h...
Entity
Alliance Financial And Trust
Categories: Telemarketers
2, Report:
#378723
Posted Date:
Oct 06 2008
ALLIANCE FINANCIAL AND TRUST, I RECIVED THE CHECK, I CALL PAUL LAWNSON HE TOLD ME, CASH THE CHECK AND SEN $2,875.00, I DIDD. BUT THE CHECK DIN'T HAVE FOUNDS.THE MANAGER THE THIS OFFICE IS JOHN , AND PAUL IS THE SAME PERSON, I HAVE THE VOICE RECORD TO PROVE. TORONTO Ontario
THE AUG 10 ,I RECIVED THE LLETER, ACCORDING TO THIS I WON THE LOTTERY $125,000 US , I RECIVED THE CHECK FOR $4,875.00, ACCORDING THE LETTER I NEED TO CALL PAUL LAWNSON (PROMOTION MANAGER) AND ADDRESS 1551 QUEEN ST, M4M-1B1, CANADA; (416) 939-6958, HE TOLD ME, THAT I NEED TO SEND $ 2...
Entity
ALLIANCE FINANCIAL AND TRUST,
Categories: Chambers of Commerce
3, Report:
#377752
Posted Date:
Oct 01 2008
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...
Entity
Alliance Financial And Trust
Categories: Banks
4, Report:
#370531
Posted Date:
Sep 07 2008
Global Evaluation And Marketing Management I recieved a letter and a Check from Alliance Financial and Trust for a secret shopper emploment Woodbridge New Jersey
I recieved a letter in the mail saying that they found me off my job search for a secret shopper. Along with the letter came a check of $3,950.00 and it wanted me to send a big chunk of it to a person named Robyn Summers. It gave me $350.00 to keep and the rest was to be spent at JC...
Entity
Global Evaluation And Marketing Management
Categories: Employers
5, Report:
#369856
Posted Date:
Sep 04 2008
DE-LOTTO AMERICAN SHOPPERS LOTTERY sent a check from alliance financial and trust 4,875 CANADA Other
I recieved a check on sept 3 saying i won 4,875 dollars to call 1 416-939-69-58 then i would have to pay 2875.00 before cashing the check for us taxes.The claim number was JAC-0011 PAUL LAWSON .I knew it was a ripoff they need to be stopped
Marian
sparta, North CarolinaU.S.A.
Entity
DE-LOTTO AMERICAN SHOPPERS LOTTERY
Categories: Cash Services
6, Report:
#368253
Posted Date:
Aug 30 2008
Alliance Financial And Trust sent a check for 4875.00 Toronto Ont M4M- 1B1 Canada Ontario
sent a check for 4875.00 with promise of 125,000.00 total if you call before 10 days. donot cash check before calling. Check looks real but they claimed to have tried to contact us for a while and since we didn't respond they were mailing the check to cover the taxes that should be...
Entity
Alliance Financial And Trust
Categories: Cash Services
7, Report:
#366100
Posted Date:
Aug 23 2008
Alliance Financial And Trust They sent me a real looking check stating that i had won the DE-LOTTO AMERICAN SHOPPERS LOTTERY Toronto Ontario
This morning I was awaken by a knocking on my door by the mailwoman. I signed a paper and got my mail. I opened the letter that I had to sign for and enclosed was an official-looking check for the sum of $4,875.00 US dollars. I was ecstatic! I immediately called my father and tol...
Entity
Alliance Financial And Trust
Categories: Cross-Border Scams
8, Report:
#364563
Posted Date:
Aug 19 2008
DE-Lotto American Shoppers Lottery, John Burr, Alliance Financial And Trust sent me a check for 4,875.00 and thought i would cash it. Toronto Canada
my husband received this letter with a check and said he won 4876.00 and dont not cash it until you call this long distance phone number, he has not ever been on a computer and he said it was crap . so check your resources before you believe what you get in the mail.
Darlene
Luv...
Entity
DE-Lotto American Shoppers Lottery, John Burr, Alliance Financial And Trust
Categories: Lottery
9, Report:
#364206
Posted Date:
Aug 18 2008
ALLIANCE FINANCIAL AND TRUST winning notification Blue Bell Pennsylvania
They sent us a letter telling my husband that he had won $ 125,000.00 and a check for $4875.00 . They told us to deposit the check and call them back and let them know it was depoisted. Then they would send us the balance. We didnt do it instead we decided to check them out on the i...
Entity
ALLIANCE FINANCIAL AND TRUST
Categories: Cash Services
10, Report:
#359974
Posted Date:
Aug 06 2008
Alliance Financial And Trust Beware! Don't cash! Big Ripoff! You will be held responsible! Appleton Wisconsin
Alliance Financial and Trust is a big rip-off! They send you a letter letting you know that you have won $125,000. Ok, so when did you enter this contest? Ask yourself that! If you don't know, well guess what...a probable rip-off is in store for you!
They even send you a chec...
Entity
Alliance Financial And Trust
Categories: Telemarketers
11, Report:
#355808
Posted Date:
Jul 26 2008
ALLIANCE FINANCIAL AND TRUST - iINTERNATIONAL CLAIM DEPT. Screwed 2,875 times Toronto, Ontario Canada
I received a letter in the mail from alliance financial and trust stating that i had won $125.000 of de-lotto american shoppers lottery.
A check for $4,875.00 was sent with the letter. The letter came with instructions on how to use this check in order to receive my winnings. Af...
Entity
ALLIANCE FINANCIAL AND TRUST - iINTERNATIONAL CLAIM DEPT.
Categories: Cash Services
12, Report:
#352374
Posted Date:
Jul 17 2008
Alliance Financial And Trust lied fraud caused emotional stress Toronto Ontario
My mom had received a letter, and a check with $4,875.00. The letter stated that the $4,875.00, was just a portion of what my mom had won the letter said that my mom was entitled to the sum of $125,000.00 US DOLLARS. It also said that in order for my mom to actually be able to touch...
Entity
Alliance Financial And Trust
Categories: Telemarketers
13, Report:
#341698
Posted Date:
Jun 18 2008
Alliance Financial And Trust Low Life Scam Toronto Ontario
I received a letter with no return address and a Canadian post mark. It is dated June 12, 2008 from Alliance Financial and Trust stating 'Winning Final Notification'. Basically saying they have tried to reach me and I am a declared winner of DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTE...
Entity
Alliance Financial And Trust
Categories: Cash Services
14, Report:
#340154
Posted Date:
Jun 14 2008
Alliance Financial And Trust fraud, deceit, taking advantage of people who are gullable and unknowing Toronto Ontario
Letter dated June 5, 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...
Entity
Alliance Financial And Trust
Categories: Bait-and-Switch
15, Report:
#333506
Posted Date:
Jun 04 2008
Alliance Financial And Trust The Company sent a Check for $4875. And said I won $125,000.00. And to call them to set up payments. Toronto Nationwide
The company sent a letter stating that I won $125,000.00 and a check to cash for $4875.saying this was for taxes to be paid to the government.
When I called to verify this and told the person to send me the rest of my money in a money order he hung up on me.
That is when I go...
Entity
Alliance Financial And Trust
Categories: Banks
16, Report:
#336043
Posted Date:
Jun 01 2008
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...
Entity
Alliance Financial And Trust
Categories: Financial Services
17, Report:
#334419
Posted Date:
May 23 2008
Alliance Financial And Trust Very Authentic Looking Scam Toronto Canada
This is a very authentic looking scam. My wife received a check from Aliance Financial And Trust for $4875.00. claiming that she had won $125,000.00 in a lottery, DE-Lotto North American Sweepstakes. This came with a very authentic looking check and claim number. Also the the compan...
Entity
Alliance Financial And Trust
Categories: Attorney Generals
18, Report:
#333812
Posted Date:
May 20 2008
Alliance Financial And Trust Really glad I checked this out first Toronto Ontario
My husband received a letter and a very official (and probably real) check drawn on Suntrust Bank in Lakeland, FL. The check is for $4,875.00, and it states that he has won the DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY, and his winnings are $125,000. The letter says to call the ...
Entity
Alliance Financial And Trust
Categories: Miscellaneous Companies
19, Report:
#332497
Posted Date:
May 16 2008
DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY, JOHN DAVIS, JOSEPH I. PETER, DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY, JOHN DAVIS, JOSEPH I. PETER, PAUL ANANDERSON Corrupt Companies Do It Again But I Still Have The Money Toronto Ontario Canada
I also received a letter from the De-Lotto North American Sweepstakes Lottery along with a check in the amount of $4,875.00. The bank was different than what has been reported so far, they used, Alliance Financial and Trust out of Watsontown, PA. I called information for the phone...
Entity
DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY, JOHN DAVIS, JOSEPH I. PETER, PAUL ANANDERSON
Categories: Cross-Border Scams
20, Report:
#332776
Posted Date:
May 16 2008
ALLIANCE FINANCIAL AND TRUST scam M3N-2H1 M3N-2H1 CANADA Ontario Canada
I got letter from DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY .That i've won 125,000.00 ,send me $4875.00 check to deposit,and pay tax $2875.00.And i follow the letter called paul lawson .he said i need to send tax to Donna Smith 2727 finth ave wexz toranto canada m9v4m2. western u...
Entity
ALLIANCE FINANCIAL AND TRUST
Categories: Financial Services
21, Report:
#331584
Posted Date:
May 09 2008
Alliance Financial And Trust, International Claims Dept. sent bogus checks claiming a big lottery win Toronto Ontario
We received a check from Alliance Financial and Trust saying this was just a portion of a bigger win ($4,875.00 of $125,000.00 -- all US dollars). We were to call the number supplied talk to the gentleman and receive directions on how to claim our prize. We were told that once the c...
Entity
Alliance Financial And Trust, International Claims Dept.
Categories: Con Artists
22, Report:
#329274
Posted Date:
Apr 28 2008
ALLIANCE FINANCIAL AND TRUST DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY Fake lotto winner letter Toronto Ontario
I also received a letter from the DE-LOTTO North AMERICAN Sweepstakes Lottery. They are using a different financial company to try to pass off the letter as legitimate. They also used West Milton State Bank in Watsontown, PA. as the bank for the account. The letter advises that y...
Entity
DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY
Categories: Lottery