Allen Securities Inc.
Complaint 6880 Details
- Date Occurred: 07/27/2013
- Reported Damages: $2,890.00
- !
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
pleased to inform you that you are one of the declared winners of lotto north american and european sweepstakes lottery held on may 30th, 2011 in the 2nd category.
You are therefore entitled to the sum of 50,000.00 us dollars.
sent check for 2890.00, which is sent now to cash it,and wire it in cash to tax agent wyndel brooks new york new york, naturally the check in no good.
also says we urge yoto keep this winning CONFIDENTIAL until your claim has been processed and your cash remitted to you as this is part of our security protocol to avoid double claiming or unscruplous acts by non participants taking advantage of this program.(this is exactly what the letter says.unscrupulous yea-them!)
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Company Statistics
- Complaint Against Allen Securities Inc.
- Complaints Filed: 34
- Reported Damages: $96,535.00
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