Allen Securities Inc.
Complaint 58322 Details
- Date Occurred: 01/12/2014
- Reported Damages: $2,395.00
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
Argos Securities Inc.
International Claims Department
1633 Broadway Suite 101 New York, NY
Contact: Susane Johnson for claim
(Personal Info Removed)
David Moore (Promotion Manager)
Received a letter and a check made out to myself in the amount of $2395 for the sole purpose of paying for "Government Taxes". It also states the tax amount is "$1995.00" and is to be paid to a "tax agent" who is to be assigned to me by the time I call the office.
They "urge" to keep this winning "confidential". I've seen others post and thought I'd share too.
The check has Vision Service Plan and Union Bank of California. Looks real but why the vision service plan?!? Gotta be a scam.
- Kachina SBID #1dab47f625
- Posted 01/12/2014
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Company Statistics
- Complaint Against Allen Securities Inc.
- Complaints Filed: 34
- Reported Damages: $96,535.00
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