Capital Allocate, INC
Queja 203148 Detalles
- Fecha cuando ocurrió 01/22/2013
- Daños Reportados: $0.00
- Ubicacion PORTUGAL
- !
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
Got a very offical looking letter from this Company stating I won $250,000 with a check enclosed for $3970.00. It was for "unclaimed" lotto winnings in the state of New York. Interesting, I have never entered or paid for a lotto ticket in New York. All you have to do is contact them so you can claim your winnings. What they really want is your personal info so they can rob your checking accounts. Do not respond. Note: There are several other complaints on this site mentioning the same company with the same tactics.
- Buscar Resolución: Otro
- CRIMINAL COMPLAINT
- TPH SBID #5ef0415f74
- Publicado 01/22/2013
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i received a check for 3995.50 and a letter saying i had won a sweepstakes of 250,000.00 from the...
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randi1jordan
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- Queja Contra Capital Allocation Inc.
- Quejas Presentadas: 9
- Daños Reportados: $537,018.00
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