Phone: 4167314893 | Complaints, Reviews, Scam Reports

Alliance Financial Services Inc
Promotion Manager Frank R. Withfiled are trying to take money from your bank account to be used as taxes on winnings Toronto, Ontario

I received a letter on 9-15-08 with a check for $4578.00 stating that it was part of a total prize of $125, 000 I had won from an American shoppers Lottery in which myself and 32 others were splitting the $4 million prize. The letter then went on to state that you must call Mr. Withfiled prior to ...

City Global Financial Trust / Bay Cities Bank / Joseph . I . Peter
City Global Financial Trust / Bay Cities Banks / Joseph I. Peter City Global Financial Trust is the biggest scam Toronto Ont M5L-3G2

On Friday, August 8, 2008 I received a notice and a check in the mail for the amount of $4, 875.00. I was extremly happy it couldn't have come at a better time. I opened the letter and started reading it. For some strange reason a flag went up. So I called the number on the notice, I couldn't get ...

STANDARD TRUST
SWEEPSTAKES LOTTERY WINNING

Also recieved a envelope with no return address.saying we won a lottery in canada.they sent a check for 4875.00 dollars and said to deposit the check and send them 2800.00 for taxes.then we would get the rest of the winnings which was for 125000. Big o JERSEY CITY, New Jersey U.S.A. ...