AMA Securities Inc (internationl claims department)
Complaint 106616 Details

  • Date Occurred: 04/27/2014
  • Reported Damages: $100.00

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

i recived a letter from AMA securities saying i won lottery for the amount of $50,0000.00 among 80 more pepole total 4 million dollr.and there was a check for 2,280.00 in that letter to pay tax amount of $1,980.00 pyable to jeff knight.and i call the number on letter to confirm 1-438-995-4595 and spoke with dave moore, he told me to deposit that check into my bank and call him, so i did that and he ask me to western union money to jeff Knight for taxes,and i will recived the rest of money next day,so i did that and waited 2 dys and no money recived, so i call him back the number was disconected and no longer on service, i call operator to check on this company ,she told me there is no such name.so it ppear it was scam.please dont let these advertising fool u like they did to me ,iam so much in pain and hurt right now.

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Business Profile Summary

  • AMA Securities Inc logo

Company Statistics

  • Complaint Against AMA Securities Inc
  • Complaints Filed: 3
  • Reported Damages: $52,395.00
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