Complaint Review: Tony Davis Of Alpha Financial Group
- Tony Davis Of Alpha Financial Group
550 Gateway Blvd, Ste. 102
- Phone: 705-770-1425
- Category: Cross-Border Scams
Tony Davis Of Alpha Financial Group - Premier Random Lotto She tried to rip me off but I was smarter Barrie Ontario
My husband and I were very unsure about the whole thing. A red flag went up when we saw a statement in the letter that told us that they strongly advise us to keep this award highly confidential. What I did was I went to a local bank and opened a checking account by depositing the check into the account. By doing this I was making sure that if this was a bogus check, it would not interfere with any money from my account. I am so thankful to God that I did what I did. A few days later the bank sent me a letter telling me that the check was counterfeit. They charged me a $10.00 return check fee. I was not upset at all. That was nothing compared to $2,999.55 that I would have lost if I would have put this check into my existing account.
I called Tony Davis and told her that the check had bounced and that it was counterfeit. She told me to tell the bank to call her. I told her that they would not do that. She then told me that she would put a stop payment on that check and send me another check in the mail. She told me that she would call me back in an hour after she sent out the check. This woman is such a scam artist. I am just currently waiting to see if she sents another check in the mail. I'm not sure if she knows that I know what she is doing. I guess it is hard to catch someone like her because she is doing this in Canada. I wish there was something else that I could do to stop this. I can only hope that she doesn't really get someone for their hard earned money.
Bronx, New York
This report was posted on Ripoff Report on 06/25/2007 02:31 PM and is a permanent record located here: http://www.ripoffreport.com/reports/tony-davis-of-alpha-financial-group/barrie-ontario/tony-davis-of-alpha-financial-group-premier-random-lotto-she-tried-to-rip-me-off-but-i-w-256772. 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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