• Report: #474138

Complaint Review: Letter From Allstate Financial Services, Check Drawn From Co. Is VOITH PAPER, Bank Is Citibank NA

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  • Submitted: Tue, July 28, 2009
  • Updated: Tue, July 28, 2009

  • Reported By:Kennewick Washington
Letter From Allstate Financial Services, Check Drawn From Co. Is VOITH PAPER, Bank Is Citibank NA
642 Maple Blvd. Sydney, Nova Scotia, Canada B5C 2M4 Appleton, Wisconsin U.S.A.

Letter From Allstate Financial Services, Check Drawn From Co. Is VOITH PAPER, Bank Is Citibank NA Allstate Financial Services sent a check for $4800.00. Co. on check is VOTIH PAPER. They want $325.00 wired to them to cash the check then claim you will receive another check for $450,000.00 Appleton Wisconsin

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My Mother-in-law received a check from VOITH PAPER out of Appleton WI, drawn off Citibank, N.A. out of New Castle DE, in the amount of $4,800.00. With the check accompanied a letter from AllState Financial Services based out of Nova Scotia Canada. "Jim Morris" (too funny!) at 1-778-858-5158, stated that she needed to WIRE him $325.00 to claim this check and that if she did, another check in the amount of, get this, $450,000.00 would follow! Even though the common person would know this is a scam, it is VERY scary how real this check looks. Were it not for all the misspellings in the letter, the way it was written, and the look of the letter (looks cheap), it may very well be the most fake, accurate looking, scam I have ever seen!! I filed a complaint with my local BBB and am now going to contact our local police dept.

Tm
Kennewick, Washington
U.S.A.

This report was posted on Ripoff Report on 07/28/2009 10:08 AM and is a permanent record located here: http://www.ripoffreport.com/r/Letter-From-Allstate-Financial-Services-Check-Drawn-From-Co-Is-VOITH-PAPER-Bank-Is-Citibank-NA/Appleton-Wisconsin-54912-2337/Letter-From-Allstate-Financial-Services-Check-Drawn-From-Co-Is-VOITH-PAPER-Bank-Is-Citi-474138. 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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