Allen Securities Inc.
Complaint 30561 Details
- Date Occurred: 10/29/2013
- Reported Damages: $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
Received a letter from Allen Securities stating that I have won $50K. Enclosed was a check for $2,670 to cover the taxes. Letter stated to call "Dave Moore" at (Personal Info Removed). "Dave" asked for Claim No. (which I gave him); stated for me to deposit the check asap and to call back after deposit for more instructions. I asked for detail info and he repeated the info......I told him that I had been involved in a "scam" before and that I didn't believe him and I would look into the situation more thoroughly before depositing the check. He hung up on me! I am so grateful that I checked the source online and found them to be false advertisers. I hope that anyone who has received the same letter checks this site before making any deposits. My gratitute to you for this site. GAM
- Anonymous SBID #d4aa7a851d
- Posted 10/29/2013
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Company Statistics
- Complaint Against Allen Securities Inc.
- Complaints Filed: 34
- Reported Damages: $96,535.00
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