Alpha Financiers
, Interstate Bakeries Corporation, Imperial Foundation Lotto fraudulent checks, phony lottery, reported to FBI
- 02-05-2007
- 346
I received a check in the amount of $2, 998.50. States I need to cash it and send $2840.00 to a sponsored North American Agent.
Check was written on UMB Bank of Missouri. Contacted bank immediately to report it. Bank was aware of the scam and has reported it to FBI.
Letter promises $120, 000.00 after you send them the other cash.
I'm holding onto the letter and check until I hear back from the Arkansas FBI, as I sent them all information listed in letter.
Company: Alpha Financiers
Country: Canada
Province: Manitoba
City: Winnipeg
Address: 1164 Davenport Road Ste 404
Phone: 2049528356