Aflac-Payment Alliance International, Inc
Complaint 113784 Details
- Date Occurred: 05/14/2014
- Reported Damages: $0.00
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
I received a letter from Aflac-payment Alliance International, Inc. today with a check in the amount of $3,950 in my name with a letter stating that i was a winner of the "UK & North America Customer Reward Promotion Draw" organized for all customers of Wal-mart, Sears, Home Depot, Safeway and ASDA for the for quarter of 2012. That I was entitled to a guaranteed sum of $50,000 if I cash this check and Western Union $1,950. First clue this was a scam is the postmark was from England or Royal Mail. Second was that I have never dealt with Aflac and thirdly they wanted me to send them money.
Having been scammed before I did not cash or deposit check and I will not be sending them any monies. BEWARE if you receive a check like this and you endorse it you are guaranteeing the bank that the funds are good. You will be charged for that $ if the bank cashes or deposits the $ into your account.
- Sandrae SBID #bc2b439f49
- Posted 05/14/2014
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Company Statistics
- Complaint Against Aflac Insurance
- Complaints Filed: 9
- Reported Damages: $18,203.30
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