Allen Securities Inc.
Complaint 31754 Details
- Date Occurred: 11/02/2013
- Reported Damages: $2,660.00
- !
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
Received letter from ALLEN SECURITIES INC. INTERNATIONAL CLAIMS DEPARTMENT 1633 BROADWAY SUITE 101 NEW YORK, NY 10019. FAX 1-866-339-2885
Winner of LOTTO NORTH AMERICAN AND EUROPEAN SWEEPSTAKES LOTTERY. Sept. 30th 2011 in the 2nd category.
Check for $2,660 from STACKPOLE: The Bank Of Nova Scotia.
It states: Call Susan Johnson for claim 438-993-2407. I called talked to Susane Johnson, she said please deposit check then call her back.
It also says on the letter to pay James Bernstein from Barcelona, Spain $1960 for government tax on my shared winning of $50,000.
I knew it was a scam, so I checked here and read about everyone else with the same letter.
Thanks
- Lee0f6 SBID #faf2702f25
- Posted 11/02/2013
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Company Statistics
- Complaint Against Allen Securities Inc.
- Complaints Filed: 34
- Reported Damages: $96,535.00
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