Allen Securities Inc.
Queja 25078 Detalles

  • Fecha cuando ocurrió 10/08/2013
  • Daños Reportados: $0.00

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

This is Mail Fraud:DON'T FALL FOR THIS. I DIDN'T!
I received a letter in the mail with a check( WHICH I HAVE TO SAY, LOOKS COMPLETELY REAL DOWN TO THE WATERMARK) enclosed for $2815.00, and the letter said I supposedly won 50K, in the "Lotto North American and Sweepstakes Lottery (I've seen similar scams like this before.) They tell you to mail a check for "taxes" on your "winnings" to someone and in this case Mary Maclean (who, by the way, will just clean you out of your money)and fax a receipt to 866-339-2885.(Keep note of these phoney numbers)Then you deposit this check they sent you which of course looks real but is a fake, and if you fall for this, you are out whatever you sent them. They told me to send them $2115 which I guess they think looks good as it is less than the "check" they sent. They ALSO tell you to keep it CONFIDENTIAL until your claim has been processed. There is a Jennifer Mark's name on the letter at 514-296-8705. These creeps are a bunch of scam artists. DO NOT FALL FOR THIS. THEY ARE OUT TO GET YOUR MONEY AND THE "CHECKS" THAT THEY SEND AREN'T WORTH THE PAPER THEY ARE WRITTEN ON. I INTEND TO FILE A COMPLAINT WITH THE OFFICE OF THE ATTORNEY GENERAL FOR MAIL FRAUD. OH AND BY THE WAY, THE ENVELOPE CAME FROM CANADA.

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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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