1, Report:
#370395
Posted Date:
Sep 06 2008
STEVE COLLINS AND FRANK R. WITHFILED INTERNATIONAL CLAIM DEPARTMENT ALLIANCE FINANCIAL SERVICES INC., WINNING FINAL NOTIFICATION, DE-LOTTO AMERICAN SHOPPERS LOTTERY CLAIM NUMBER NST-0011 CLAIMS/DISBURSEMENT AGENT TORONTO Ontario Canada
I just received this bogus check and letter as well from an Alliance Financial Services Inc. Looking at the check it really looks real, but if you notice the bank the check is drawn on (First Bank, St. Louis) the rest of the information under that title is a dead give-away. Missouri...
Entity
STEVE COLLINS AND FRANK R. WITHFILED INTERNATIONAL CLAIM DEPARTMENT
Categories: Cross-Border Scams
