Report: #445869

Complaint Review: Alliance Financial Claim Services, Peter Ronin Exec Dir

  • Submitted: Wed, April 22, 2009
  • Updated: Wed, April 22, 2009
  • Reported By: Baraboo Wisconsin
  • Alliance Financial Claim Services, Peter Ronin Exec Dir
    525 North Belt, STE 172,
    Houston, Texas

Alliance Financial Claim ServicesAlliance Financial Claim Services, Peter Ronin Exec Dir My husband was notifed he won $100,000 & needed to deposit the check enclosed in his account to cover the taxes and fees. The check is for Houston Texas

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My husband received a letter with a Canadian stamp and no return address as notification he had received $100,000 in a National Geographic Sweepstake. He is instructed to deposit the check they enclosed in his bank account to cover the insurance, handling, duty and taxes fees. The check is for $3,115.00, from First State Bank of Minnesota, Windon MD. There is no phone or address information for the bank.

I checked the National Geographic website and there is nothing listed about this sweepstake.
It sounds to good to be true and when I checked it out, it is not true. I read some reports on your website and it appears the company name may have changed, but the address and phone number and method they use are the same.

Baraboo, Wisconsin
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