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Report: #373311

Complaint Review: Alliance Financial Services Inc. - Toronto, Ontario M4M-1B1 Nationwide

  • Submitted:
  • Updated:
  • Reported By: Des Moines Iowa
  • Author Confirmed What's this?
  • Why?
  • Alliance Financial Services Inc. 1551 Queen Street, Nationwide Canada
  • Phone: 416-731-4893
  • Web:
  • Category: Banks

Alliance Financial Services Inc. Promotion Manager Frank R. Withfiled are trying to take money from your bank account to be used as taxes on winnings Toronto, Ontario Nationwide

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I received a letter on 9-15-08 with a check for $4578.00 stating that it was part of a total prize of $125,000 I had won from an American shoppers Lottery in which myself and 32 others were splitting the $4 million prize. The letter then went on to state that you must call Mr. Withfiled prior to putting this check into your bank account, and when you do to call him back.

When you call him back, he tells you that you have 10 days to western union him $2875.00 to go towards payment of the applicable Government Taxes on your big winnings. I immediately knew when reading the letter that this was a scam, but others may not especially when the check looks legitimate and the bank is listed online. I also knew that taxes on any source of money should be claimed and then paid yearly when filing my tax return and not western unioned to a "tax agent".

I really hope that someone will take on this case, as I think these people should be prosecuted, and the banking institution in Kansas City, Missouri should be too.

Karen
Des Moines, Iowa
U.S.A.

This report was posted on Ripoff Report on 09/16/2008 07:14 AM and is a permanent record located here: https://www.ripoffreport.com/reports/alliance-financial-services-inc/nationwide/alliance-financial-services-inc-promotion-manager-frank-r-withfiled-are-trying-to-take-m-373311. 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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