Allen Securities Inc.
Complaint 20346 Details

  • Date Occurred: 09/12/2013
  • Reported Damages: $50.00
  • !

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 was sent in the mail winning final notification of 50.000 along with a check of 2.535.00 this was supposed to go to the broker for the tax amount the check is from jakes inc p.o. box 38168 houston texas 77238-8168 its from the frost bank my account number is su-08au57t216-ca katherin pain was supposed to recieve the check the number is 1-514-546-8871

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Business Profile Summary

  • Allen Securities Inc. logo

Company Statistics

  • Complaint Against Allen Securities Inc.
  • Complaints Filed: 34
  • Reported Damages: $96,535.00
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