Allied Financial Clearing Service Reports & Reviews

Allied Financial Clearing Service Reports & Reviews (1)

- Augusta, GA, USA

Scammer's phone 647-740-8270
Scammer's address 200 Bay St ON , Toronto, ON M5J 2J2, CAN
Country United States
Victim Location GA 30906, USA
Type of a scam Fake Check/Money Order

I received a letter stating that I have won $250,000. It had a check in it for $4,850.23. They wanted me to deposit the check into my account and call them back. The company name info on the check

Brazos Valley Schools Credit Union

PO Box 676

Katy, TX 77492-0676

281-391-2149

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Allied Financial Clearing Service Contacts

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Allied Financial Clearing Service

Allied Financial Clearing Service Reports & Reviews (1)

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Allied Financial Clearing Service Contacts