Allen Securities Inc.
Complaint 2415 Details

I RECEIVED A LETTER FROM ALLEN SECURITIES WITH A CHECK FOR $2550.00 MADE OUT TO ME. IT HAD INSTRUCTIONS FOR ME TO CALL THE CLAIMS DISBURSEMENT AGENT SUSANE JOHNSON ON HER DIRECT LINE (Personal Info Removed). SHE TOLD ME TO DEPOSIT THE CHECK IN MY ACCOUNT AND USE IT ANY WAY I CHOSE AS IT WAS MY WINNING FIRST CHECK OF $50,000.00. I WOULD GET FURTHER INSTRUCTIONS THE NEXT DAY. tHE NEXT DAY I CALLED AS INSTRUCTED BUT SHE WAS NOT AVAAILABLE. ON THE LETTER I RECEIVED THERE WAS A PROMOTION MANAGERS NUMBER 1-514-619-8514 FOR MR. MARTIN LAWSON WITH INSTRUCTIONS TO CALL HIM IF I DID NOT RECEIVE MY CLAIM ON TIME. I WAS FURTHER TOLD TO FAX $1500.00 TO 1-866-339-2885 TO LINDA COGGINS NEW YORK, N.Y. OUT OF THE $2550.00 I HAD RECEIVED. THE NEXT DAY I WAS ASKED TO FAX $850.00 TO THE SAME NUMBERBUT THE NAME WAS REBA CAMPBELL, BARCELONA, SPAIN. I FELT SAFE IN SENDING THIS MONEY BECAUSE IT WAS BEING DEDUCTED FROM THE $2550.00 THEY HAD SENT ME. THREE DAYS LATER I DISCOVERED THE CHECK THEY HAD SENT ME WAS RETURNED NOT VALID AND NOT PAID SO I WAS OUT THE AMOUNT I HAD SENT BY WESTERN UNION PLUS THE COST OF THE TRANSACTIONS WHICH TOTALED $2550.00.