Allen Securities Inc.
Queja 29107 Detalles

  • Fecha cuando ocurrió 10/24/2013
  • Daños Reportados: $2,710.00
  • !

The complaint is against an online dating profile

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The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

I recedived a "winning final notification" declaring to be a winner of LOTTO NORTH AMERICAN AND EUROPEAN SWEEPSTAKES LOTTERY held September 30, 2011. The notice said I am entitled to the sum of $50,000.
In the letter was a check for $2710 with instructions to pay a tax amount of $2710 to the tax agent named Parsha Abrams in Valencia, Spain, 87934, then fax receipts to 1-866-339-2885.
Also I was instructed to contact Susane Johnson for my claim. DIRECT LINE of Susane: 1-438-993-2407.
Signed DAVE MOORE (Promotion Manager).
Office Hour: 9:am to 7:00pm (Mon to Fri) Saturday: 10am to 3:00pm EST
"N.B: Call this number 1-438-993-4196 if you did not receive your claim on time".
I followed the instructions with one exception. I waited three days after the check was cashed to make certain it cleared. I was told to sent the "tax money by Western Union immediately". It did not send immediately, instead waited to make certain it cleared. The check and was retuned to my account today.
When I learned from my bank on Saturday, Oct. 22, that my check did not clear and would be returned I called Dave Moore. He said he would check into it. Both Susane and Dave sounded professional over the phone.

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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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