Allen Securities Inc.
Complaint 4723 Details
- Date Occurred: 06/07/2013
- Reported Damages: $3,000.00
- !
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
I Recieved A Letter With Check On Winning North American And European Lottery For 50,000 Dollars. Check Was For 2725.00 To Be Deposited In A Bank Account , To Pay Tax Amount Of 2525.00 To Barcelona , Spain. After Doing All Of This I Was To Recieve The Ballance By Fedex In 2 Days , Since That Day I Have Been Playing Phone Tag With Promotion Manager Name Martin Lawson . But Check That Cleared Came Back On My Account Not Clearing Because Of Irregular Signatures .
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Company Statistics
- Complaint Against Allen Securities Inc.
- Complaints Filed: 34
- Reported Damages: $96,535.00
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