Allen Securities Inc.
Complaint 7774 Details
- Date Occurred: 07/29/2013
- Reported Damages: $2,495.00
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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 RECEIVED A LETTER FROM ALLEN SECURITIES STATING i HAD WON $50,000 FROM A RANDOM LOTTERY DRAWING AND A CHECK WAS ENCLOSED FOR $2695.00. I WAS INSTRUCTED NOT TO CASH THE CHECK BUT TO CONTACT THEIR TAX AGENT (RAMONA PARSONS) TO SEND HER THE TAX CHECK IN THE AMOUNT OF $2495.00. THE NUMBER LISTED TO CALL IS 438-339-2885.
I AM GOING TO CONTACT MY SECRETARY OF STATE TO SEE IF CHARGES CAN BE PLACED AGAINST THIS SCAM !!!
I RECEIVED THE LETTER ON 7/29/11.
Comments
- S SBID #N/A
- Posted 08/31/2013
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Dear Norman,
My company was a victim of what i believe was the same scam. I would be greatly appreciative if you could contact me directly at ssnyder [at] ergo [dot] net, and we could exchange contact information.
Thank you -
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Company Statistics
- Complaint Against Allen Securities Inc.
- Complaints Filed: 34
- Reported Damages: $96,535.00
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