AllState Insurance
All State Insurance In Partnership With Australian Gaming & Lotto Corp Bryan Howard Nicky Aliel Sent me a realistic check for $4, 879 to pay bond fees of $2, 870 to expedite my $250, 000 prize money ripoff

Education & Science

I received a letter containing a check for $4, 879.00. The letter informed me that I was the lucky winner of $250, 000. I was one of the 60 selected from random drawings from Walmart, Sears, K-mart ect.

I called the number listed 416-836-0867 and spoke to Bryan Howard. He asked for my claim number. When I gave it to him he said "Congratulations, you are the lucky winner of 250, 000. Cash the check and wire $2, 870.00 to Eva Sylvester 204 Young Street Hamaliton Canada K2N5G1.

I went to my bank to cash the check and I was informed it was a fraud.

I called Bryan back and informed him that the check was fake. He informed me that there was some kind of mistake. He said I will take care of it by faxing all the information to your bank and I will call you back. I haven't heard from him since.

I started searching on the internet trying to figure out what was going on. I typed in the phone number on my letter I received and found out "Bryan has done this before only using a different insurance company."

The check was very realistic with security marks and all. If my bank had not invested it I would be in a world of trouble.


Company: AllState Insurance
Country: Canada
Province: British Columbia
City: Keloowna
Address: 105 Victoria St
Phone: 4168360867
  <     >  

RELATED COMPLAINTS

Bryan Howard
Gulfstar Corporation - (Claim Agent) And Nicky Actele (Promotions Manager) Bryan Howard

Vernier Networks Incorporated, Australian Gaming & Lotto Corp, Pokey McKinze, Alberto Allen
Vernier Networks IncorporatedVernier Networks Incorporated, Australian Gaming & Lotto CorpVernier Networks Incorporated, Australian Gaming & Lotto Corp, Pokey McKinze, Alberto Allen, Fake lucky Lottery - DE-LOTTO AUSTRALIAN SWEETSTAKES LOTTERY

Gulfstream Insurance
Ripoff fraudulent check scam Check drawn on a Suntrust Bank account our of Savannah, GA Check looks very real

Affiliated Insurance Inc
Lottery scam

Highlight Metals Aka Infosys Systems
WARNING OF REAL! FAKE CHECKS for $4250 USD as partial of $180, 000 USD Hamilton Ontario L8P-1H1

Concentra Financial
Andrew Young draw winner, total sum $73, 500USD, Cashier's check for $3595USD ripoff

Metro Rewards And Trust
Sweepstakes winner of $125, 000 cash the check and pay the taxes

Secret Shoppers, Linda Flemington
Cashier's Check for $3, 430

ATB Financial And Lotto Services
Ripoff Sent a phony check and wanted me to cash it and send them money

Universal Financial Benefit Inc
Prize Winning Notification Claim Number LA/PDP 2008