1, Report:
#1198051
Posted Date:
Dec 29 2014
Alliance Financial Group Consumer protection DepartmentConsumer Promotion Drawing and Smartedge Sweepstakes We are asked to pay $2,500.00 Processing fee. a check for $2,800.00 is enclosed. Prize is supposed to be $350,000.00 Las Vegas Nevada
We have received 2 letters, the return name on the envelope is SHAW, postmarked Canada Post, Letterhead is Alliance Financial Group from the Consumer Protection Department (hah) in Las vegas. The subject is Consumer Promotion Drawing and Smartedge Sweepstakes. There is a c...
Entity
Alliance Financial Group
Categories: Miscellaneous Companies
2, Report:
#657495
Posted Date:
Nov 02 2010
Alliance Financial Group Scam: Consumer Promotion Drawing & Smartedge Sweepstakes New York, New York
I received a letter from Alliance Financial Group. It says From The Consumer Protection Department, 44 Wall Street, New York, NY 10005 USA. Then, underneath that it says 1164 Brownlow Avenue, Halifax, NS B3B1Y2 Canada. It says the telephone number is 1-778-861...
Entity
Alliance Financial Group
Categories: Cross-Border Scams
3, Report:
#639726
Posted Date:
Sep 11 2010
South Alliance Financial Group I am on disability and they left me in an awful situation North Vancouver, British Columbia
I went through South Alliance Financial Group for a loan as I was moving, needed dental work etc. I am LTD for progressive rheumatoid arthritis. I signed the agreement on Dec 16th. I was supposed to have the money 2 days later. Guess what I did not I spoke wi...
Entity
South Alliance Financial Group
Categories: Brokerage Companies
4, Report:
#618803
Posted Date:
Jun 29 2010
Alliance Financial Group Phony Sweepstakes Halifax, Nova Scotia
I received a letter from Alliance Financial Group. It says From The Consumer Protection Department, 44 Wall Street, New York, NY 10005 USA. Then, underneath that it says Brownlow Avenue, Halifax, NS B3B1Y2 Canada. It says the telephone number is 1-778-223-5910.The ...
Entity
Alliance Financial Group
Categories: Cross-Border Scams
5, Report:
#601165
Posted Date:
May 07 2010
Capital One Financial Group Fraud.. Takes money stating you have been approved for a loan and you don't receive the loan Hartford, Connecticut
I applied for a $5000 loan online. A guy named Chad Long with Capital Alliance Financial Group contacts me and states I have been approved for the loan and can either put my house up as collateral or part of the loan which was $750 up and the $5000 would be deposited into my c...
Entity
Capital One Financial Group
Categories: Brokerage Companies
6, Report:
#599887
Posted Date:
May 04 2010
capital alliance financial group fraud hartford, Connecticut
i got a message from this capital alliance financial group stating that i got approved for a 60,000 loan from a lender for this house i was looking into. so i started the process and got faxed the contract. I looked up the address online and it sent me to a goodwin square, so i...
Entity
capital alliance financial group
Categories: Loans
7, Report:
#597977
Posted Date:
Apr 29 2010
Alliance Financial Group A Div.Publishers Clearing House sent a check drawn on Southwest Boston Community Development Corporation for $3,885.40 to help pay for Government Service Tax on my supposed prize winnings of $155,000 of unclaimed American Family Pub New York, New York
I received a letter with a file number and a telephone number 1-778-223-5910, which you are supposed to call during certain hours in the Pacific Time Zone. Alliance claims to have been assigned by the international sweepstakes organization to inform the winners and pay the winnings....
Entity
Alliance Financial Group
Categories: Bad Check Writers
8, Report:
#597326
Posted Date:
Apr 27 2010
Capital Alliance CAPITAL ALLIANCE FINANCIAL GROUP, ALLSTATE FINANCIAL, ANY COMPANY ASKING 4 MONEY UPFRONT FOR LOANS HARTFORD, Connecticut
WANTING 2 HELP MY HUSBAND OUT WITH THE FINANCES, I SEARCHED ONLINE LOOKING 4 LEGIT PERSONAL INSTALLMENT LOANS AND CAME ACROSS THESE SCAM ARTISTS' WEBSITE. I FEELED OUT THE APPLICATION AND LEFT MY NUMBER 2 BE CONTACTED AT. FOR ABOUT 3 DAYS, THEY TRIED 2 CONTACT ME. THE REASON WHY I D...
Entity
Capital Alliance
Categories: Loans
10, Report:
#556281
Posted Date:
Jan 18 2010
south alliance financial group stole $1200 dollars from us and promised a loan after money was wire to them they asked for more for insurance reasons. Have called many times now no one answers the phone. atlanta, Georgia
South Alliance Financial group promised us a loan but we first had to give them money as a down payment. Money was wire to an office in Canada, recieved a call to tell us that they need more money for insurance reasons. We told them no and to cancell the loan, they said the mo...
Entity
south alliance financial group
Categories: Financial Services
11, Report:
#478575
Posted Date:
Aug 13 2009
Alliance Financial Group Alliance Financial Group lottery scam USA mega international sweepstakes from readers digest Saint John New Brunswick
I received a letter from Alliance Financial Group about a $250,000 lottery I supposedly won. The lottery is called The mega international sweepstakes organized by the reader's digest magazines.
Inside the envelope along with the letter, was a check for $1350 dollars from The Hun...
Entity
Alliance Financial Group
Categories: Banks
12, Report:
#268527
Posted Date:
Aug 19 2007
Industrial Alliance Financial Group - Luch Gorsen AWARD NOTIFICATION0. Vancouver British Columbia
I received an award notification as a winner of a North American Utilities draw held on Monday April 12th, 2007. It stated that I have been awarded a lump sum pay out of $48,500 USD cash. A check was enclosed for $3160, which was described as a commission. I was instructed to cal...
Entity
Industrial Alliance Financial Group - Luch Gorsen
Categories: Lottery
13, Report:
#268418
Posted Date:
Aug 18 2007
Luch Gorsen - Industrial Alliance Financial Group Another bogus lottery scam ripoff Vancouver British Columbia
Like many others, I also received a letter and check from Industrial Alliance Financial Group, telling me that I had won a substantial amount of money in the North American Utilities sweepstakes. Here is the body of the letter I received:
RE: AWARDWINNING NOTIFICATION
Congra...
Entity
Luch Gorsen - Industrial Alliance Financial Group
Categories: Corrupt Companies
14, Report:
#266891
Posted Date:
Aug 12 2007
Luch Gorsen - Industrial Alliance Financial Group - same scam- new company name Vancouver British Columbia
Looks like Luch Gorsen is running the same scam with a new company name - Industrial Alliance Financial Group.
I got a letter saying I won a North American Utilities draw- lottery with phone numbers and utility bills. A check for $3160, total winnings $48,500, total prizes $5,65...
Entity
Luch Gorsen - Industrial Alliance Financial Group
Categories: Cross-Border Scams