• Report: #377752

Complaint Review: Alliance Financial And Trust

Featured Ripoff Reports

Past Featured Reports

Ripoff Reports

Ripoff Report Corporate Advocacy Program
Help support Ripoff Report. Donate today.
Ripoff Reports Legal Ads

Ripoff Report Legal Directory

Thank You

Read how Ripoff Report saves consumers millions.

  • Submitted: Wednesday, October 01, 2008
  • Posted: Wednesday, October 01, 2008
  • Reported By: — Onsted Michigan
Alliance Financial And Trust
1551 Queen St Toronto Ontario M4M 1B1 Canada
  • Phone: 416-939-6958
  • Web:
  • Category: Banks

Alliance Financial And Trust Winnings check scam DesperesToronto Ontario Canada


1Author 0Consumer 0Employee/Owner

Rebuttal Box | Respond!

  • Respond to this report!
    What's this?
  • Also a victim?
    What's this?
  • Arbitrate
    Set The Record Straight!
  • Repair Your Reputation
    ...the right way!
    Corporate Advocacy Program
Today, 10/1/2008, my husband received a letter with a check in it from Alliance Financial and Trust. He had won $125.000. The check was for $4,875 and the first check was to be used for government taxes of his winnings. The tax amount was $2875, with a $2000 remainder. The $2875 was to be paid either by Western Union or Moneygram.

The check looks completely real. I checked the bank's name and address and routing number for validity, so far it was all legit. Then I checked Alliance Financial and Trust! SCAM!!!!!

I used to work in a bank so I have seen this kind of thing before!!!!!!

Kpolcal
Onsted, Michigan
U.S.A.

This report was posted on Ripoff Report on 10/1/2008 3:55:10 PM and is a permanent record located here: http://www.ripoffreport.com/banks/alliance-financial-a/alliance-financial-and-trust-w-7e8a8.htm. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report.

Click Here to read other Ripoff Reports on Alliance Financial

Search for additional reports

If you would like to see more Rip-off Reports on this company/individual, search here:

Search Tips
Report & Rebuttal
Respond to this report!
What's this?
Also a victim?
What's this?
Repair Your Reputation!
What's this?
Arbitrate
Remove Reports?
No! Better yet! Arbitrate to set the record straight!
Ripoff Report Verified Safe

Advertisers above have met our
strict standards for business conduct.



Ripoff Report Legal Directory