Allied Financial Clearing Services
Complaint 347202 Details
- Date Occurred: 02/29/2016
- Reported Damages: $4,750.00
- Username: Patrick Boyko
- Email: [email protected]
- Location: 1234 Bay Street, Sjuite 2013, Toronto ON M5r 3k4
- !
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 and what looks like a check, claiming I have won $250,000 from a lottery. I never even play the lottery.
I received a letter and what looks like a check, claiming I have won $250,000 from a lottery. I never even play the lottery.
- Anonymous SBID #a111879555
- Posted 02/29/2016
Comments
- Kyle SBID #d1c64a129f
- Posted 03/03/2016
- I received a check for the exact same amount - $4,564.45, as listed on other sites. I spoke with Members Coop CU myself and they confirmed it is a scam check. They are doing what they can from their end and have received multiple checks which have been submitted for cashing.
-
- thumb up
- 0
- thumb down
- 0
- flag
Similar User Submitted Complaints ▼
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Allied Financial Clearing Services
- Complaints Filed: 1
- Reported Damages: $4,750.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.