Allen Securities Inc.
Complaint 11426 Details
- Date Occurred: 08/12/2013
- Reported Damages: $0.00
- !
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
This company wanted money from my father-in-law after telling him that he won a $50,000.00 LOTTO NORTH AMERICAN AND EUROPEAN SWEEPSTAKES LOTTERY. THEY SENT A CHECK FOR $2,690.00 AS THE BATE. They have no email address and office number listed is (438) 402 5641 & fax (866) 339 2885 for doing business. Please spread the word on this scam!!!!!!!
Comments
- S SBID #N/A
- Posted 08/31/2013
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Hi tksca,
My company was a victim of this scam as well. Would you kindly e-mail ssnyder [at] ergo [dot] net, and we can exchange information?
Thank you
Stephen -
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Company Statistics
- Complaint Against Allen Securities Inc.
- Complaints Filed: 34
- Reported Damages: $96,535.00
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