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  • Report: #895684

Complaint Review: ALLIANCE GATE INVESTMENT INC

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  • Submitted: Mon, June 11, 2012
  • Updated: Mon, June 11, 2012

  • Reported By: Riley — Dripping Springs Texas United States of America
ALLIANCE GATE INVESTMENT INC
1535 BROADWAY NEW YORK, New York United States of America

ALLIANCE GATE INVESTMENT INC NORTH AMERICAN LOTTERY SWEEPSTAKES FAKE CHECK FOR $3,425 NEW YORK, New York

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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. 

This report was posted on Ripoff Report on 06/11/2012 04:25 AM and is a permanent record located here: http://www.ripoffreport.com/r/ALLIANCE-GATE-INVESTMENT-INC/NEW-YORK-New-York-10036/ALLIANCE-GATE-INVESTMENT-INC-NORTH-AMERICAN-LOTTERY-SWEEPSTAKES-FAKE-CHECK-FOR-3425-NEW-895684. 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.

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