Allen Securities Inc.
Queja 18646 Detalles

  • Fecha cuando ocurrió 09/03/2013
  • Daños Reportados: $2,620.00
  • !

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 a check for $2620.00 at my home 0n 09/03/2011.The letter instructed me to call Peter Anderson at telephone No. 1-514-515-1852,which I proceeded to do.He advised me to deposit the check in my personal checking account and forward the necessary funds to him via Western Union. Now I knew then that this was a scam, because he expected me to be dumb enough to forward these funds out of my own Assets. Well naturally
I didn't comply. Caveat Emptor!!!

Charles

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Resumen del Perfil de la Empresa

  • Allen Securities Inc. logo

EstadÌsticas de la Empresa

  • Queja Contra Allen Securities Inc.
  • Quejas Presentadas: 34
  • Daños Reportados: $96,535.00
Visite el Perfil de la Empresa Completo

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