Alliance Financial And Trust
Found 12 reviews / complaints
Page 2

Alliance Financial And Trust
Fraud, deceit, taking advantage of people who are gullable and unknowing

Miscellaneous Pamela12 0

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. ...

Alliance Financial And Trust
Low Life Scam

Business & Finance Icecake 0

Letter dated May 26, 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 ...

Alliance Financial And Trust
Really glad I checked this out first

Miscellaneous Lisa43 0

My husband received a letter and a very official (and probably real) check drawn on Suntrust Bank in Lakeland, FL. The check is for $4, 875.00, and it states that he has won the DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY, and his winnings are $125, 000. The letter says to call the number provided ...

Alliance Financial And Trust
The Company sent a Check for $4875. And said I won $125, 000.00. And to call them to set up payments. Toronto

Business & Finance Thoms 0

The company sent a letter stating that I won $125, 000.00 and a check to cash for $4875.saying this was for taxes to be paid to the government. When I called to verify this and told the person to send me the rest of my money in a money order he hung up on me. That is when I got suspicious that this ...

ALLIANCE FINANCIAL AND TRUST
Scam M3N-2H1

Business & Finance Thank you god 0

I got letter from DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY .That i've won 125, 000.00, send me $4875.00 check to deposit, and pay tax $2875.00.And i follow the letter called paul lawson .he said i need to send tax to Donna Smith 2727 finth ave wexz toranto canada m9v4m2. western union or ...

Alliance Financial And Trust
Awful experience

Advertising Stan Eapkis 0

My mom had received a letter, and a check with $4, 875.00. The letter stated that the $4, 875.00, was just a portion of what my mom had won the letter said that my mom was entitled to the sum of $125, 000.00 US DOLLARS. It also said that in order for my mom to actually be able to touch that money ...

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