Allstate Financial Services
Deposited the check in our bank account. what are we to do now to be protected

Miscellaneous

My husband received a letter with a check made in his name for $4, 800.00 he was told it was to help pay the taxes and the name of the tax agent to send $3, 650.00 out of this check it also said to call before depositing to activate this check we did call and was told to go ahead and deposit and after deposited to call back we did what was told but haven't called back the check is to clear on june 1, 2009 @ 5 p.m. after depositing check we decided to check on these companies on check and letter the name of the company on check was carestream, inc located @ 150 verona street, rochester, n.y. we found on yellow pages n.y. this company known as carestream health, inc. at the same location the company allstate financial services from yellow pages canada was located @ 44 portland, dartmouth, ns. we made copies of the check, letter, information found on yellow pages today i decided to look up the usa mega international sweepstake on the internet and found that this maybe a scam i'm going to take all of my copies to the bank so that my banker can help me with this check deposited into our account i'm hoping that this will help us if there is anything that can be done to stop these people if it is not real or a scam please do it.

betty
kingwood, texas


Company: Allstate Financial Services
Country: Canada
Province: Nova Scotia
City: Sydney
Address: 305 Maple Blvd. Sydney
Phone: 7788581415
  <     >  

RELATED COMPLAINTS

De-Lotto North American Sweepstakes
Sent a letter to me with a bogus check for $4, 875

LINKS FINANACIAL SERVICES
LOTTO SCAM... I WAS TOLD TO DEPOSIT A CHECK I RECEIVED FOR $4, 750.00 INTO A BANK ACCOUNT. I DIDN'T HAVE ONE SO FOR THE FIRST TIME I DECIDED TO OPEN AN ACCOUNT... TURNED OUT THE CHECK WAS COUNTERFEIT

Comtec Financial Trust Services
Be Aware of this company

Standard Financial Inc. Brian Scott
Standard Financial Inc. Brian Scott, Nova Scotia, Canada. Brian Scott, Standard Financial Inc. Nova Scotia, . Bogus sweepstake notice!!!

Sweepstakes Bananza Draw Notification
Sent me a letter with 2 large check informing me I had won a drawing thru Dell and the Yellow pages

M & T Financial Inc
Don't Cash The Rubber Check

ZURICH & SHAW FINANCIAL GROUP
SENT ME A CHECK THAT WAS FRAUD WHICH WAS DEPOSITED INTO MY CHECKING ACCOUNT

Capital Financial Inc
Lotto Scam With check included

Allstate Financial Services
Winning Notice for USA Mega (International Sweepstakes)

Trans Credit Financial Dba Kingsway Financial
Tried to get me to deposit fraud check into bank Ripoff