National Asset Allocation
Complaint 249786 Details
- Date Occurred: 06/10/2013
- Reported Damages: $20.00
- Location: PMB 403, 471 N. Broadway, Jericho,NY 11753
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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
I too received a letter/document from National Aset Allocation (PMB 403, 471 N. Broadway, Jericho,NY 11753) stating I won up to $1,784,7999.99 (exact same amount as someone else listed here). They said this would be a 'Guaranteed Check" and I only needed to send them $20 for processing.
- Anonymous SBID #f4a6c10eda
- Posted 06/12/2013
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against National Asset Allocation
- Complaints Filed: 68
- Reported Damages: $23,570,445.64
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