Canada-Complaints.com » Miscellaneous » Complaint / review: Alpha Financial Group - Sent check to cash and retrun to them... written on usa bank.. phoney counterfiet check | #18351

Alpha Financial Group
Sent check to cash and retrun to them... written on usa bank.. phoney counterfiet check

Supposidly was a winner in "Random Lotto Win held in Dublin... Ireland--sent check drawn on a company in Los Angeles for $2, 998 to help pay "expenses" to get the $130, 00 my share of $3, 500, 000 lotto win..this was for internatitional "clearance fees" ..did not try to cash it contacted company and bank written on to see what was up.

Why would the check be written on a usa company if the thing was from Ireland through Canada--was quite sure this was a scam... for me to cash the phony check and send them the money..they end up with $2, 999 and I would end up owing the one who cashed it the money... jerks..

one of may scams I have been submitted too..from helping dying person "distribute" money, Nigerian oil and lotto scams, work for company form China or where ever who have the ones who owe them send me money..and I cash it and "forward" it on..Artists who need rep to take money and send it etc..the list goes on and on... beware of the creeps and crooks out there..so far have not been scammed much ..not big ..and hopefully will not..if it sounds too good to be true..it most likely is...

Date:

Company: Alpha Financial Group

Country: Canada   Province: Ontario   City: Barrie
Address: 225 Kinds Blvd. St. 402
Phone: 7057703854

Category: Miscellaneous

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