• Canada-complaints.com
  • »
  • Miscellaneous
  • »
  • STEVE COLLINS AND FRANK R. WITHFILED INTERNATIONAL CLAIM DEPARTMENT - ALLIANCE FINANCIAL SERVICES INC., WINNING FINAL NOTIFICATION, DE-LOTTO AMERICAN SHOPPERS LOTTERY CLAIM NUMBER NST-0011 CLAIMS/DISBURSEMENT AGENT | #22098

Complaint / review / scam report
STEVE COLLINS AND FRANK R. WITHFILED INTERNATIONAL CLAIM DEPARTMENT
ALLIANCE FINANCIAL SERVICES INC., WINNING FINAL NOTIFICATION, DE-LOTTO AMERICAN SHOPPERS LOTTERY CLAIM NUMBER NST-0011 CLAIMS/DISBURSEMENT AGENT

I just received this bogus check and letter as well from an Alliance Financial Services Inc. Looking at the check it really looks real, but if you notice the bank the check is drawn on (First Bank, St. Louis) the rest of the information under that title is a dead give-away. Missouri, MO 63141. I called the number my call going in as private, after researching the internet and this foreigner answered the phone. (First clue) he asked for the check number which I gave him, then he said for me to call him back in 10 minutes so he can research the case. (Second clue) So I called him back again, with my number going in as private. When he answered this time I told the dummy I was the FBI and I am watching him. So what does the dummy say? (You'd never guess! ) THANK YOU and then he hung up abruptly. I really would like for the FBI, Interpole or a Vigilanty to get rid of people like this!
Author: Contact with Author

Offender: STEVE COLLINS AND FRANK R. WITHFILED INTERNATIONAL CLAIM DEPARTMENT

Country: Canada   Province: Ontario   City: TORONTO
Address: 1551 QUEEN ST
Phone: 4167313903

Category: Miscellaneous

0 comments

Information
Members, of group Guest, can not leave comments on this publication.
Please register on our website, it will take a few seconds.