National Asset Allocation
Complaint 249786 Details

  • Date Occurred: 06/10/2013
  • Reported Damages: $20.00
  • Location: 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

I too received a letter/document from National Aset Allocation (PMB 403, 471 N. Broadway, Jericho,NY 11753) stating I won up to $1,784,7999.99 (exact same amount as someone else listed here). They said this would be a 'Guaranteed Check" and I only needed to send them $20 for processing.

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Business Profile Summary

  • National Asset Allocation logo

Company Statistics

  • Complaint Against National Asset Allocation
  • Complaints Filed: 67
  • Reported Damages: $23,570,345.64
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