National Asset Allocation
Complaint 244378 Details

  • Date Occurred: 05/08/2013
  • Reported Damages: $3.00
  • Location: pmb 343 53 East Merrick Rd. Freeport N.Y. 11520
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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

My Mom recieved a phone call about her name was pick to win cash money. She recieved a letter in the mail telling her that she won cash money. They said fill out paper work and send 20.00 for
filling fees.

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Comments

  • David
  • David SBID #c24fd8b5bf
  • Posted 06/08/2013
  • I just got the same letter. The wanted $20.00 from Me to get Claim information for Me to recieve a tax free check for $1,784,799.99 . I decided to send them the Claim acceptance form but not the $20.00 just to see what would happen just In case it was a scam.
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Business Profile Summary

  • National Asset Allocation logo

Company Statistics

  • Complaint Against National Asset Allocation
  • Complaints Filed: 68
  • Reported Damages: $23,570,445.64
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