Alliance Prize Agency
Complaint 111760 Details

  • Date Occurred: 05/07/2014
  • Reported Damages: $2,540.00

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

Received a letter with a check for $2750.00 stating that I had won 3rd prize in a drawing amounting to $95000.00. I was to deposit the check and then withdraw to pay fees assosiated with processing the claim for the $95,000.00. I was to send cash by moneygram to NJ, who would process the release of the $95K. My delivery was scheduled at 3:00 May 7. No show, so I called to check, no answer on Jennifer Watson so called complaint number. Man said he would check with delivery company to determine what the problem could be. After that both phone numbers only went to voice mail, with no option to leave a message. I am waiting for the bank to notify me that the check was invalid. This is a good scam that is hard to check, the bank did not see any problem with the check, it was real, but sure the funds were cut off before it could be cashed. That must be some way we can stop these crooks and get our money back. I can't afford to loose $2750.00, I could use that to pay bills. Maybe a lawyer will pick this up and send them all to jail.

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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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