Usacomplaints.com » Miscellaneous » Complaint / Review: A.L.C. Financial Group - Fraudulent Sweepstakes-Sent me check for taxes on $80,750.00. #222448

Complaint / Review
A.L.C. Financial Group
Fraudulent Sweepstakes-Sent me check for taxes on $80,750.00

This "Organization" delivered me a notice declaring I'd gained 1/25th of $2 trillion Contests. I obtained a look for $2410.19 whicha was to pay for the fees on my "profits". The notice believed to contact Victoria Morgan after I transferred the check. She was designed to place me touching a "duty Consultant" to that we spend the fees on my profits. There is a guy addressing the telephone as Victor Morgan.

I did so deposit the check also it appeared to obvious, but a check may take as much as 3 months to be delivered. I named this "Fund Organization" to request a small business permit or BBB # Which he was not able to supply. After I requested to talk to the representative of the "organization", or perhaps a boss he declined to assist me. He did nevertheless, throw out many traces in the notice I obtained.

I asked if he could inform me something besides that which was within the phony notice and he could not (possibly w/d the notice was the software for that only data he could hand out. He explained to visit Western Nation and deliver $2310.19 (the check I obtained minus $100.00 Western Union charge) to Some Kim Moore at 111 Emprise Street Welland Ontario L3B2L3.

I called my lender (experience truly silly) and was informed it has occurred before and never to invest some of it since the check can come back delivered. Our lender guaranteed me the seek advice from my bill number onto it won't be delivered to these scams. If it appears too-good to become accurate it's!!


Offender: A.L.C. Financial Group

Country: USA   State: Pennsylvania   City: Erie
Address: 5638 Peach Street
Phone: 3063510081

Category: Miscellaneous

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