ALLEN & HEATH FINANCIAL HOLDINGS
FRAUDULENT CHECKS FOR COMPUTERIZED BALLOT SYSTEM WINNERS RIPOFF

My husband received a check from this company in the amount of $3, 175, stating that he won a large sum of money.

We deposited the check and nothing has happened yet. We just located this sight and read all the reports on similiar cons.

I'm pretty sure the check won't clear. My husband and I had already agreed not to spend any of the money for thirty days to make sure everything checks out, but after reading your reports we know it won't check out.

I just wanted to list this company because this must be a new alias the crooks are using. I hope this helps someone.

Company: ALLEN & HEATH FINANCIAL HOLDINGS
Country: Canada
Province: Ontario
City: NORTH BAY
Address: 2667 TROUT LAKE ROAD
Phone: 7057703817

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