National Asset Allocation
Queja 249250 Detalles

  • Fecha cuando ocurrió 06/10/2013
  • Daños Reportados: $20.00
  • Ubicacion PMB 403, 471 N. Broadway, Jericho, NY 11753
  • !

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

This company sent me a document stating that I was guaranteed a check for this amount
$1,789,799.99 they mention that I should send cash in the amount of $20.00 and the amount guaranteed to me was absolutely free and clear of any and all liens, attachment or obligation. They mentioned there are no restrictions on how your money may be spent. It is all mines to enjoy. They mentioned they have been authorized to reveal these cash opportunities and claim information to me for the full amount of $1,784,799.99. They warned me that my check will only be held for a limited time. they mentioned that if I delay my response , I may lose my chance to collect the monies. I'd like to know is this company registered with Better Business Bureau. Before i take action in sending cash to them for my winnings. Please send me a feedback as soon as possible. contact me Agnes Baldaino at (Personal Information Removed)

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Resumen del Perfil de la Empresa

  • National Asset Allocation logo

EstadÌsticas de la Empresa

  • Queja Contra National Asset Allocation
  • Quejas Presentadas: 68
  • Daños Reportados: $23,570,445.64
Visite el Perfil de la Empresa Completo

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