Allstate Finance
Check in the Mail— Big Fat Fraud in Portsmouth, Ohio Winnipeg, MB R5B &B9

Business & Finance

A check claiming my mother-in-law won a sweepstakes Aug. 9 was a scam. They claimed she had won $148,000 and that the check they had sent to her for $3,949.00 was to pay the taxes on her winnings. The check came from ALLSTATE FINANCE in Manitoba, Canada. As soon as I checked out the name of the company on the internet my screen was flooded with red flags. The information on the letter stated that GREG UBAH is the claim agent, MS. MEG ADAMS is the tax agent (to whom the money was to be sent), and it was signed (stamped signature) by CATHY ALLEN. I know it is a common thing these days, but I was shocked that it happened in our area. I am so happy that we checked this out before proceeding any further. We all know that in this day and time, that kind of money is needed.


Company: Allstate Finance
Country: USA
State: Manitoba
City: Winnipeg
Address: Suite 10 -218 Adelaid St
Phone: 7788592432
  <     >  

RELATED COMPLAINTS

Allstate Finance, greg Ubar
Allstate Finance, greg Ubar said that I had won 148,000 in pch sweepstakes and sent me a fraudulant check for 3,984 to pay the taxes on the winnings the check was drawn on Velocity Expree and they verified it was fraudulant Winnepeg MB

Allstate Finance
GREG UBAH I got so excited that I won a huge amount of money until I looked up Allstate on your web site

Law And Associates
Please stop

Letter From Allstate Financial Services, Check Drawn From Co. Is VOITH PAPER, Bank Is Citibank NA
Allstate Financial Services sent a check for $4800.00.Co. On check is VOTIH PAPER. They want $325.00 wired to them to cash the check then claim you will receive another check for $450,000.00

Oxford Financial Group UK
Consumer Report

TheSurveyDoctor.com
Amber Logan, Paul Grahams Award Claim notification from thesurveydoctor.com YOURS-2-DREAM SWEEPSTAKES

ABC Financial Services
Lotto scam Marietta

Allstate Insurance Company
Billy Rowe - Joplin, Missouri Allstate Auto Insurance is a big ripoff - in general

Starpack Services Inc
I was sent a check for 4800.00 and told to cash it send a money order for 2950.00 then i would get a check for 250,000 Toronto

Universal Trust And Finance
Sent an actual check in the mail for 4880.00 stating not to cash until you contact them Canada