Alliance Trust Inc Complaint
Posted by seannelson7 on 09/10/2007
I also recieved a check for the same amount, but it was made payable to my 9 year old son. So I called the number and a man named Eric answered and I asked him how in the hell did they get my son's name on a check for over four thousand dollars and he is a minor, he did not not say anything he hung up. So I know this check is a scam.
Posted by shouston15 on 09/12/2007
I also recieved the same letter. I called and spoke with a Tony Gilbert in which he activated the first check and I was actually able to cash the check. I did sent the money via western union to Nora Gilles, of Brooklyn NY who was suppose to be my claims agent. I had no idea this was a scam being that I was able to cash the first check that was sent to me. Now I am trying to make sure I will not get into any trouble for cashing this check. Please contact me with any further information you may have..