National Asset Allocation
Complaint 251426 Details
- Date Occurred: 06/17/2013
- Reported Damages: $20.00
- Username: Sarah Fiore/ National Asset Allocation
- Location: PMB 403,471 N.Broadway,Jericho,NY 11753
- !
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 received Congratulations again on my cash prize of $ 1,784,799.99 requesting my signature and a check for $20 payable to NAA. The check has Sarah Fiore as Disbursement Manager. This check and notice was received in the mail. Please help me as this is the third attempt with a check sent to me. All three are from different addresses. I am glad I found you when I googled this name with the word scam connected to it.
- Anonymous SBID #ab988c8b3d
- Posted 06/17/2013
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Company Statistics
- Complaint Against National Asset Allocation
- Complaints Filed: 68
- Reported Damages: $23,570,445.64
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.