NAA
Complaint 264272 Details

  • Date Occurred: 08/02/2013
  • Reported Damages: $3,331,947.11
  • Location: free port, 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

I want to know is this true or not that i am a WINNER OF THEE AMOUNT SHOWN ABOVE WHICH IS THREE MILLION THREE HUNDRED THIRTY ONE THOUSAND NINE HUNDRED FORTY SEVEN DOLLARS AND ELEVEN CENTS...PROCESSING FEE OF $20.00 PLEASE LMK...
ANGEL MONTERDE

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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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