Complaint Review: STEVE COLLINS AND FRANK R. WITHFILED INTERNATIONAL CLAIM DEPARTMENT - TORONTO Ontario
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- Author Confirmed
- STEVE COLLINS AND FRANK R. WITHFILED INTERNATIONAL CLAIM DEPARTMENT 1551 QUEEN ST TORONTO, Ontario Canada
- Phone: 416-731-3903
- Web:
- Category: Cross-Border Scams
STEVE COLLINS AND FRANK R. WITHFILED INTERNATIONAL CLAIM DEPARTMENT ALLIANCE FINANCIAL SERVICES INC., WINNING FINAL NOTIFICATION, DE-LOTTO AMERICAN SHOPPERS LOTTERY CLAIM NUMBER NST-0011 CLAIMS/DISBURSEMENT AGENT TORONTO Ontario Canada
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I just received this bogus check and letter as well from an Alliance Financial Services Inc. Looking at the check it really looks real, but if you notice the bank the check is drawn on (First Bank, St. Louis) the rest of the information under that title is a dead give-away. Missouri, MO 63141. I called the number my call going in as private, after researching the internet and this foreigner answered the phone. (First clue) he asked for the check number which I gave him, then he said for me to call him back in 10 minutes so he can research the case. (Second clue) So I called him back again, with my number going in as private. When he answered this time I told the dummy I was the FBI and I am watching him. So what does the dummy say? (You'd never guess!) THANK YOU and then he hung up abruptly. I really would like for the FBI, Interpole or a Vigilanty to get rid of people like this!
Too much
LANSING, Michigan
U.S.A.
This report was posted on Ripoff Report on 09/06/2008 11:55 AM and is a permanent record located here: https://www.ripoffreport.com/reports/steve-collins-and-frank-r-withfiled-international-claim-department/toronto-ontario-m4m-1b1/steve-collins-and-frank-r-withfiled-international-claim-department-alliance-financial-ser-370395. 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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