Alliance Financial And Trust
Very Authentic Looking Scam Toronto Canada
- 05-23-2008
- 25
This is a very authentic looking scam. My wife received a check from Aliance Financial And Trust for $4875.00. Claiming that she had won $125,000.00 in a lottery, DE-Lotto North American Sweepstakes. This came with a very authentic looking check and claim number. Also the the company is listed as a trust which is the type of organization that disburses lottery winnings. The instructions were to deposit the check and send $2875.00 to pay for taxes and the rest would be sent to you. I am a former bank employee and the check had me fooled. I decided to check this out and went to the internet and googled the company name. Thank god for right doing people. This scam can fool people. Never send money to get money. And thank God for this web site.
Company: Alliance Financial And Trust
Country: USA
State: Nationwide
Address: 151 Queen St Toronto, Canada
Phone: 4167314893