National Asset Allocation
Complaint 256900 Details

  • Date Occurred: 07/06/2013
  • Reported Damages: $0.00
  • Location: pmb343, 53 East Merrick Rd Freeport, NY 11520
  • !

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

national asset allocation sent me a notice stating I was a guaranteed cash prize winner in the amount of $ 3,331,947.11. failure to return the attached claim form will result in forfeiture of the cash prize. I will not receive no futher notice regarding these monies- please respond immediately to claim my cash prize. Cash claim form must be returned by the deadline date or will be forfeited. cash claim form must be signed, naa will commence processing my payment $ 3,331,947.11 payable by independent sponsors is available for immediate release with the required $ 25 processing fee. due to the time sensitive nature of this matter, my immediate response is requested. Saul Gilbert Prize Director [of scammers]

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  • Holly
  • Holly SBID #9433d5074b
  • Posted 07/07/2013
  • I also received a letter stating that I was the winner of $3,331,947.11, all I had to do was sign and return the form with a $20.00 processing fee. If this was ligit, $20.00 would be a small price to pay, however, I was skeptical. I thought it was a litte odd that the company was located in New York but the processing center was in The Netherlands, also there was no zip code on the return envelope for the Netherlands. Thankfully, I decided to look this place up online(I think that if you are at all hesitant, look the place up) and I found this site, so I was not a victim of this scam. I hope the people who are doing this get caught, and the people who have been sucessfully scammed will be compansated.
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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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