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Report: #340154

Complaint Review: Alliance Financial And Trust - Toronto Ontario

  • Submitted:
  • Updated:
  • Reported By: BAYONET POINT Florida
  • Author Confirmed What's this?
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  • Alliance Financial And Trust 1551 Queen Street Toronto, Ontario Canada

Alliance Financial And Trust fraud, deceit, taking advantage of people who are gullable and unknowing Toronto Ontario

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Letter dated June 5, 2008 from Alliance Financial and Trust states 'Winning Final Notification'. Basically saying they have tried to reach me and I am a declared winner of DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY held on February 15th, 2008 in the 2nd category. I have won the sum of $125,000. There was an official looking check enclosed in the amountof $4,875 considered the first check to help cover government taxes of $2,875...BUT, I not to try to cash this check until I called 416-820-1016. Too good to be true, I got right on the internet to find it was a scam...I must say they had my heart racing for a moment. I do enter sweepstakes from time to time. This is the BEST I have ever seen. I almost called. Although, once I would have heard to send them money to get my money. I would have known they were not legit. What a waste of trees!!...and my precious time. UGH!!

Pamela
BAYONET POINT, Florida
U.S.A.

This report was posted on Ripoff Report on 06/13/2008 08:29 PM and is a permanent record located here: https://www.ripoffreport.com/reports/alliance-financial-and-trust/toronto-ontario-m4m-1b4/alliance-financial-and-trust-fraud-deceit-taking-advantage-of-people-who-are-gullable-an-340154. 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. READ: Foreign websites steal our content

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