Usacomplaints.com » Miscellaneous » Complaint / Review: Alliance Gate Investment Inc - North american lottery sweepstakes fake check for $3,425. #903003

Complaint / Review
Alliance Gate Investment Inc
North american lottery sweepstakes fake check for $3,425

I received a letter from ALLIANCE GATE INVESTMENT INC claiming that I had won the North American Lottery Sweepstakes Unclaimed Prize Division. There was a $150,000 unclaimed prize in my name. All I had to do was call Sandra Williams at 1-647-893-7700 and send her $2,576.55 by MONEYGRAM or WESTERN UNION. Enclosed was a check with a UPS logo that looks like the real thing for $3,425. It says to use this check to pay taxes and insurance. The envelope was postmarked from Canada and there was no return address on the envelope.


Offender: Alliance Gate Investment Inc

Country: USA   State: New York   City: NEW YORK
Address: 1535 BROADWAY
Phone: 16478937700

Category: Miscellaneous

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