Allied Sun Brokers Inc.
Complaint 4795 Details
- Date Occurred: 07/15/2013
- Reported Damages: $2,856.80
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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 received a check yesterday in the mail along with a letter claiming I won some sweepstakes for using my credit card at one of the main stores, J.C. Penny, Walgreen's, Wal-Mart, Sears, Homedepot, ect... It states that I had won 100, 000.000 and the check they mailed me was for 2, 896.87 and all I had to pay my claim agent "Richard Mason" is 1, 875.80 for tax reasons. They stated I had to go Western Union to send this amount to their tax agent. THIS IS A SCAM. The check given to me was a fake check. BRING THE CHECK TO YOUR BANK WITH THE LETTER AND THEY WILL REPORT IT. Richard Masons phone number is (Personal Info Removed).
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Company Statistics
- Complaint Against Allied Sun Brokers Inc.
- Complaints Filed: 1
- Reported Damages: $2,856.80
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