Alliance Financial & Trust / John Davis
Check Fraud / Money Scam Toronto Ont

I received a check for $4, 875.00. I thought I could pay some bills now. WRONG!
The letter states that I have won $125, 000.00 from DE-LOTTO AMERICAN SHOPPERS LOTTERY. They sent the check for $4875.00, and I was to send $2785.00 by Western, or Monet Gram for taxes.

I called John Davis just like the letter said. I ask John " is this a scam" he replied " no mam it is not a scam".
Well I got on line and e-mailed the bank that is on the check (First United Bamk). I gave them the routing number to verify the account. Low and behol they e-mailed me back stating this is a scam. They ask me to fax a copy to them.

This is the second scam that my husband and I have received in the past two weeks. lets put a stop to these freaks. Why does oue goverment alow this to continue? Lets all fight back against these scams.

God Bless
Ba

Company: Alliance Financial & Trust / John Davis
Country: Canada
Province: Nationwide
Address: 1551 Queen Street
Phone: 4168201016

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