Allen Securities Inc.
Complaint 11236 Details
- Date Occurred: 08/12/2013
- Reported Damages: $2,255.00
- !
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 received an apparently negotiable check in the amount of $2755.00 check, with an explanation that it was an initial payment toward the $50,00 That I had won in a LOTTO NORTH AMERICAN AND EUROPEAN SWEEPSTAKES LOTTERY. This check was forwarded to me in advance to provide for my initial payment of the $2250 government tax on the winning amount. An address was given for a tax agent in New York City,to whom this payment was to be forwarded immediately, and the return receipt faxed to the fax number, also provided. THEN they would send the balance of the winnings. It all sounded pretty logical until I thought it through, and then checked Allen Securities out on the internet.
They have a BAD reputation for this type of scam. Beware!
Similar scams have been reported!
- Anonymous SBID #N/A
- Posted 08/12/2013
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Company Statistics
- Complaint Against Allen Securities Inc.
- Complaints Filed: 34
- Reported Damages: $96,535.00
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