Alliance Prize Agency
Complaint 107064 Details

  • Date Occurred: 04/28/2014
  • Reported Damages: $2,750.00

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

Award Claim Final Notification Certificate presented to Ruby Jean Ebensteiner
network system shows her as the lucky winner of our international promotional program.. Congratulations she won 3rd place sweepstakes draw of 95,000.00 USD.
attached a sponsored check in the amount of 27500.00 from Glenda Hawley,
(Personal Info Removed), ID 83843 banking of First Bank 201 S. Jackson, Moscow, ID
83843. Canada postage.....

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Comments

  • Micki
  • Micki SBID #42297111ec
  • Posted 04/29/2014
  • Similar story. Claim to be "in association with Reader's Digest..."
    Check from MarkWest Energy Operating Company, L.L.C with a Denver, CO mailing address and postmarked from Canada.
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Business Profile Summary

  • Alliance Prize Agency logo

Company Statistics

  • Complaint Against Alliance Prize Agency
  • Complaints Filed: 13
  • Reported Damages: $26,840.00
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