Complaint / review / scam report
Alliance Financial And Trust
Low Life Scam

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 of $125, 000. There was an official looking check enclosed in the amountof $4, 875 considered the first check to help cover government taxes of $2, 875...BUT, I not to try to cash this check until I called 416-820-1016. Too good to be true, I got right on the internet to find it was a scam...I must say they had my heart racing for a moment. I do enter sweepstakes from time to time. This is the BEST I have ever seen. I almost called. Although, once I would have heard to send them money to get my money. I would have known they were not legit. What a waste of trees!!..and my precious time. UGH!!
Author: Contact with Author

Offender: Alliance Financial And Trust

Country: Canada   Province: Ontario   City: Toronto
Address: 151 Queen St
Phone: 4168201016

Category: Business & Finance


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