Allstate Finance
Fraudulent check with sweepstakes winning
- 08-12-2008
- 257
Additional information on Report #339604 I received basically the same letter as Victor from Daytona Beach FL. My letter included a check for $3980 and said I had to pay a tax amount of $3675. My tax agent was Lisa Finnland but the claim agent was same (Greg Ubah).
The check was drawn on the Mellon United National Bank of Miami Lakes FL. I contacted the bank and was told the check was fraudulent and I should throw it away.
I took everything I received to my local post office and they were going to pass it on to an inspector.
Company: Allstate Finance
Country: Canada
Province: Manitoba
City: Winnipeg
Address: Suite 7-119 Adelaide St
Phone: 7788624486