Capital Allocation Inc.
Complaint 203533 Details
- Date Occurred: 01/23/2013
- Reported Damages: $3,995.50
- Location: 180 water street New York 10354
- !
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
Recived a check for $3,995.50 stating I won a sweepstake.The check was an advance to pay for taxes.I was to call aROSE VERA to have them give me a balance check for $246004.50.I was to deposit the check,and when they came to give the bigger check,they would take, check for taxes out of my account,cash it right away.id deposit the big check,only to find out 7-9 days later that the check was not good,and im responsible for the money with draw from that account....
- Anonymous SBID #5f87043850
- Posted 01/23/2013
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i received a check for 3995.50 and a letter saying i had won a sweepstakes of 250,000.00 from the...
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randi1jordan
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Company Statistics
- Complaint Against Capital Allocation Inc.
- Complaints Filed: 8
- Reported Damages: $533,020.50
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