Allen Securities Inc.
Complaint 18646 Details
- Date Occurred: 09/03/2013
- Reported Damages: $2,620.00
- !
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 a letter and a check for $2620.00 at my home 0n 09/03/2011.The letter instructed me to call Peter Anderson at telephone No. 1-514-515-1852,which I proceeded to do.He advised me to deposit the check in my personal checking account and forward the necessary funds to him via Western Union. Now I knew then that this was a scam, because he expected me to be dumb enough to forward these funds out of my own Assets. Well naturally
I didn't comply. Caveat Emptor!!!
Charles
- Acesco SBID #bd52aa1974
- Posted 09/06/2013
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Company Statistics
- Complaint Against Allen Securities Inc.
- Complaints Filed: 34
- Reported Damages: $96,535.00
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