Allied Financial Clearing Service

Taylor –

Victim Location 30906

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

Scroll to Top