Usacomplaints.com » Business & Finance » Complaint / Review: Allied Group - Bold check 14. #350134

Complaint / Review
Allied Group
Bold check 14

I received a letter and check in mail from Allied Grou, Inc, talking about some grant I was approved to receive in the amount of $41,000. So, being the person I am I did some investigation before I signed or put any check in account. I never got in contact with Paul Hamiltion or Bettly Hensley; the only thing that happened was my phone bill was high from calling Canada to get in touch with these folks.

I knew it sounded to good to be true, so I call the bank to verify the check of $1980.00 and they gave me a verification code and everything.

I am not holding my breathe on this, and if I 'received' this money, they should send it, right?

Word to the wise— NEVER put a check in your account with out calling the bank and verify it. You can do it by taking it the bank the check was cut from, in this case National City— and have them verify if the account is vaild and was the check drawn from that account.


Offender: Allied Group

Country: USA   State: New York   City: Brooklyn
Address: P.O. 1400
Phone: 2898925532

Category: Business & Finance

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