Capital Allocation, Inc
Complaint 187192 Details
- Date Occurred: 12/04/2014
- Reported Damages: $0.00
- Location: 3 United Plaza New York
- !
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
Scam check rec. for $3994.26, to pay Lottery charge and taxes by Multi State Lottery assocaion. I brought the letter to the police department. They said it was a scam don't send any money or sign any thing.
Be Ware!
- Anonymous SBID #610e2ed555
- Posted 12/04/2014
Comments
There are no comments posted. Be the first to comment on this complaint
Similar User Submitted Complaints ▼
Capital Allocation, Inc. Complaint 191933 for $4,000.00
-
i received a check for 3995.50 and a letter saying i had won a sweepstakes of 250,000.00 from the...
-
randi1jordan
- Posted on 12/18/2014
Capital Allocation, Inc. Complaint 187019 for $25,000.00
-
Anonymous
- Posted on 12/04/2014
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Capital Allocation Inc.
- Complaints Filed: 8
- Reported Damages: $533,020.50
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.