Allen Securities Inc.
Queja 6880 Detalles

  • Fecha cuando ocurrió 07/27/2013
  • Daños Reportados: $2,890.00
  • !

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

pleased to inform you that you are one of the declared winners of lotto north american and european sweepstakes lottery held on may 30th, 2011 in the 2nd category.

You are therefore entitled to the sum of 50,000.00 us dollars.

sent check for 2890.00, which is sent now to cash it,and wire it in cash to tax agent wyndel brooks new york new york, naturally the check in no good.
also says we urge yoto keep this winning CONFIDENTIAL until your claim has been processed and your cash remitted to you as this is part of our security protocol to avoid double claiming or unscruplous acts by non participants taking advantage of this program.(this is exactly what the letter says.unscrupulous yea-them!)

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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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