1, 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
