+1 778-319-8010
We have got 2 reports against 7783198010
The majority indicated that it is a Other
Who called 7783198010
Location: Canada
Operator: Билайн
Views: 3
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Dec 10, 2009
ITS A SCAM - NO LEGITIMATE LOTTERY OR SWEEPSTAKES SENDS A CHECK TO PAY TAXES WITH. Those are taken from legitimate winnings before you see a dime of it.  DO NOT CASH/DEPOSIT THE CHECK OR WIRE MONEY TO THEM!
The check itself is RED FLAG #1.  Wiring money to someone else is RED FLAG # 2.  You cannot get money back that you have wired!  

They use familiar names to appear legitimate.  The intent is to steal your money!   They know the bank will release funds before it officially bounces.  Have you wire them the so - called taxes.  The check comes back as bogus, YOU HAVE TO PAY THE BANK BACK.  You can be arrested for passing bad checks...

You can take the check to the bank and ASK THEM TO VERIFY IT without depositing it.  

You can call Alliace Financial Group and ask them about and they will tell you that they have received a lot of calls about this scam
You can call Publishers Clearinghouse (check the internet for a #) and they will tell its a scam as well.
Other
Recent comments:
1
Dec 10, 2009
Received a letter from Alliance Financial Group, A Division Publishers Clearing House, 44 Wall Street, New York, NY 10005 dated December 3, 2009 stating that I have won $155K and I had to do now was to contact 778-319-8010 to start the claims process.  I have tried to call but keep getting the same recording.  That agent Debra Jones is not available try back later 25(whatever that means).  I also received a check along with this letter from The New York Hospital Medical Center of Queens in the amount of $2,930.50 to pay the taxes on this winning.  I can't tell if this is a scam or not but I certainly don't remember entering the American Family Publishing Sweepstake Drawing.  Be careful!
Other
2
Dec 10, 2009
ITS A SCAM - NO LEGITIMATE LOTTERY OR SWEEPSTAKES SENDS A CHECK TO PAY TAXES WITH. Those are taken from legitimate winnings before you see a dime of it.  DO NOT CASH/DEPOSIT THE CHECK OR WIRE MONEY TO THEM!
The check itself is RED FLAG #1.  Wiring money to someone else is RED FLAG # 2.  You cannot get money back that you have wired!  

They use familiar names to appear legitimate.  The intent is to steal your money!   They know the bank will release funds before it officially bounces.  Have you wire them the so - called taxes.  The check comes back as bogus, YOU HAVE TO PAY THE BANK BACK.  You can be arrested for passing bad checks...

You can take the check to the bank and ASK THEM TO VERIFY IT without depositing it.  

You can call Alliace Financial Group and ask them about and they will tell you that they have received a lot of calls about this scam
You can call Publishers Clearinghouse (check the internet for a #) and they will tell its a scam as well.
Other
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