Capital Allocation Inc.
Queja 203533 Detalles
- Fecha cuando ocurrió 01/23/2013
- Daños Reportados: $3,995.50
- Ubicacion 180 water street New York 10354
- !
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
Recived a check for $3,995.50 stating I won a sweepstake.The check was an advance to pay for taxes.I was to call aROSE VERA to have them give me a balance check for $246004.50.I was to deposit the check,and when they came to give the bigger check,they would take, check for taxes out of my account,cash it right away.id deposit the big check,only to find out 7-9 days later that the check was not good,and im responsible for the money with draw from that account....
- Anonymous SBID #5f87043850
- Publicado 01/23/2013
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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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