416-854-3945
Ontario, CANADA
 | Michelle A 2011-06-06 20:48:59 Unknown |
Got a letter from Alloy Financials.
| Bill W. 2011-06-06 20:48:59 Unknown |
Like they say, if it looks too good to be true, then it is too good to be true.
Glad I did a Google search to find out about this scam before I called them.
Not in a million years! Cavet Emptor!
| Liz 2008-12-05 17:42:48 Unknown |
BEWARE.....I just confirmed with the bank that this is a scam and they are investigating. If your check is from Peoples Heritage Bank, then you need to call them at 800-893-8554 and notify them. The bank changed its name many many years ago and now it is called TD Bank.
Good luck,
Liz
| Cynthia Davis 2008-12-03 22:38:34 Unknown |
I just got the EXACT same letter. I am taking it to the local police to investigate before I do anything as well as the bank.
| Liz 2008-12-03 17:36:58 Unknown |
A family member of mine just received same letter. It sounds too good to be true. I called and I was informed that it is legit and to deposit the check in the amount and thereafter he would receive a cashier's check for the remainning balance. I have instructed him not to do anything until I can figure what is going on. If you have any info on this prize pool, please let me know.
| Pam 2008-11-26 00:55:00 Unknown |
Subject: Award Claim Notification. This was a letter with a check for $3,796.54. Claim Agent Terry Goldson - Alloy Financials (Resources Management and Pament Verification Center.