1, Report:
#934504
Posted Date:
Aug 30 2012
Alliance Gate Investment Inc North American Lottery Sweepstakes Very rude,when I asked questions madison, New York
Received a check via the US mail service for $ 3,974.00 I knew it had to be fake, as no return address on it.When I called the person answered, I asked questions and she got very rude. I told her if check was fake, I would prosure charges. She hung up on me.--There are people ...
Entity
Alliance Gate Investment Inc
Categories: Liars
2, Report:
#929688
Posted Date:
Aug 20 2012
Alliance Gate Investment Inc North American Lottery Sweepstakes Winner - Scam New York, New York
Alliance Gate Investment Inc sent a very official looking letter and a official looking check stating that I was the lucky winner inf a lottery North American Lottery Sweepstakes and Consumer Compensation and that they had been contacted to find winners who had not claimed their pri...
Entity
Alliance Gate Investment Inc
Categories: Lottery
3, Report:
#915132
Posted Date:
Jul 20 2012
Aliiance Gate Investments Inc Mark Adam Letter with a check of US $ 3685.00 to pay government service tax and insurance through western union. Required to call Mark Adam whne the check cleared for instructions. I did not cash the check. New York, New York
A letter arrived written and signed by Justin Kennedy the Vice President of Alliance Gate Investment Inc. He asked me to cash the check and then call Mark Adam at 1-647-720-1349. I did not cash the check but called amrk Adam to find out if he was a real person. He did pick up. When ...
Entity
Aliiance Gate Investments Inc
Categories: Bad Check Writers
4, Report:
#903553
Posted Date:
Jun 27 2012
alliance gate investment inc i got a check in in the mail for $3,425 stating it was for me to pay the govt service and tax insurance and to send $2,376.55 through western union or moneygram but contact mark adams @ 1-647-720-1349Internet
i would like to report this company because i think they are a rip off and scamers they claim eveything was true that i reading the said i had won a lump sum of money in the sum of $150,000.00 and that this check in the amount of $3.425.00 was to pay govt. service tax and insu...
Entity
alliance gate investment inc
Categories: Bad Check Writers
5, Report:
#895684
Posted Date:
Jun 11 2012
ALLIANCE GATE INVESTMENT INC NORTH AMERICAN LOTTERY SWEEPSTAKES FAKE CHECK FOR $3,425 NEW YORK, New York
I received a letter from ALLIANCE GATE INVESTMENT INC claiming that I had won the North American Lottery Sweepstakes Unclaimed Prize Division. There was a $150,000 unclaimed prize in my name. All I had to do was call Sandra Williams at 1-647-893-7700 and send her $2,576....
Entity
ALLIANCE GATE INVESTMENT INC
Categories: Legal Process Servers
6, Report:
#894022
Posted Date:
Jun 07 2012
Alliance Gate Investment Inc. North American Lottery Sweepstakes, Unclaimed Prize Division The company failed to lure me into playing their game to obtain any money, thanks to my disbelief and this web site. New York, New York
I received a letter from the Alliance Gate Investment Inc. (North American Lottery Sweepstakes) (Unclaimed Prize Division) and a check from UPS, 118 fulton St., New York, NY 10038 for the amount of $3425.00. The letter is similiar to the ones that I have read on this scam.&nbs...
Entity
Alliance Gate Investment Inc.
Categories: Cross-Border Scams