Allen Securities Inc.
Complaint 32057 Details

  • Date Occurred: 11/03/2013
  • Reported Damages: $50,000.00

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

recieved a letter stating I had won 50,000 and the check they sent to was to be deposited into my checking account, after I deposited the check, I was to call a susane johnson back so the could instruct me on how my winnigs was to come to me . was told to call a dave moore
he told me to call back after the check cleared

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Business Profile Summary

  • Allen Securities Inc. logo

Company Statistics

  • Complaint Against Allen Securities Inc.
  • Complaints Filed: 34
  • Reported Damages: $96,535.00
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