Allied Financial Clearing Services
Complaint 347034 Details
- Date Occurred: 02/23/2016
- Reported Damages: $4,564.45
- Location: Toronto Ontario Canada
- !
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
Online scam that sends you a counterfeit check for advance payment for the purpose of tax and insurance handling. They want you to deposit this check in your account so they can have access to your banking information during tax season. I called it and the claims officer is a Hindu man,get this he claims his name is Carl Wilson. lol. Do not fall for this the counterfeit check looks real and it has a legitimate credit union name on it. Member's Cooperative Credit Union, which I am sure they are being scammed also. So beware of this they are out there.
- Anonymous SBID #83e7852bec
- Posted 02/23/2016
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Company Statistics
- Complaint Against Allied Financial Clearing Services
- Complaints Filed: 1
- Reported Damages: $4,564.45
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