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  • Premier Random Lotto - Alpha Financial Group - Think you won the lotto? got a check in the mail for $2994.90 told it was clearence fee's from ireland. the bank called the next day and said the check was a fraud! now all my accounts are frozen and i can't pay my bills. ripoff | #18365

Complaint / review / scam report
Premier Random Lotto - Alpha Financial Group
Think you won the lotto? got a check in the mail for $2994.90 told it was clearence fee's from ireland. the bank called the next day and said the check was a fraud! now all my accounts are frozen and i can't pay my bills. ripoff

I got in the mail a letter stating i had won a premeir random lotto from ierland and got thered place with a grand prize of $135000.00 at first i looked at it and said it was fake, it had to be no one wins free money. well i should have listend to my self before i got excited. below the letter there was a check for $2994.90. the letter said i had to call this number 780-604-4530 to activate the check so i could deposit into my bank account because i would that money pay for my clearence fee's.

when i called they told me the check was activated and i could deposit the money into my account, they told me once the check clears to call them back; and oh don't tell the bank you won because then they would want to tax you on the money and because i had won so much i shouldn't say anything. so did what they said and deposited the money. when i told them i had deposited the check they told after it clears call them back so they could give me the number to my local agent to pick up tax forms to prevent me from being taxed on money won over seas.

when the check cleared 17 days later i withdrawed the money from my account and called them to get the location of my nearest agent. this is where i should've known, they wanted me to send it by a money gram to a location in ottowa canada and after i had done so they would fed-x my grand prize winnings along the proper forms to give to the bank. thinking everything was good, concidering the check did clear from my bank, cause if it was a bad check the bank would have caught it after 17 days right?

well thats what i was thinking, thats what blinded be from not seeing the obvious. well i sent the money wetern union, and what do you know, the very next day i get a phone call from my bank saying there was a problem whith last check i deposited. i called back the bank to find out what the problem was, thats when i heard my life changing words" THE CHECK YOU CASHED WAS A FROUD" and then "ALL YOUR ACCOUNTS HAVE BEEN FROZEN, WE NEED TO SEE YOU ASAP." i freeked out went home and did what i should have done, i researched there name ALPHA FINACIAL GROUP what do you know i'm not the only one who won. they are a scam. i was told to call my local police department " which did nothing" and to get a lawer and make a class action law suite. i am about to loose my car, my house, and job because of this fake scam.

WHAT EVER YOU DO DON'T FALL FOR IT! i'm still battling with the bank, so far nothing. and i still have no lawyer to represent me, fave it i'm on my own.
Author: Contact with Author

Offender: Premier Random Lotto - Alpha Financial Group

Country: Canada   Province: Ontario   City: Ottawa
Address: Elizabith, Steinberger 7000 West Bay Plaza 2090
Phone: 7806044530

Category: Shops, Products, Services

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