Alliance Financial And Trust
Fraud, deceit, taking advantage of people who are gullable and unknowing
- 06-13-2008
- 124
Letter dated June 5, 2008 from Alliance Financial and Trust states 'Winning Final Notification'. Basically saying they have tried to reach me and I am a declared winner of DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY held on February 15th, 2008 in the 2nd category. I have won the sum of $125, 000. There was an official looking check enclosed in the amountof $4, 875 considered the first check to help cover government taxes of $2, 875... BUT, I not to try to cash this check until I called 416-820-1016. Too good to be true, I got right on the internet to find it was a scam... I must say they had my heart racing for a moment. I do enter sweepstakes from time to time. This is the BEST I have ever seen. I almost called. Although, once I would have heard to send them money to get my money. I would have known they were not legit. What a waste of trees!!..and my precious time. UGH!!
Company: Alliance Financial And Trust
Country: Canada
Province: Ontario
City: Toronto
Address: 1551 Queen Street
Phone: 4168201016