Capital Allocation Inc
Complaint 185908 Details
- Date Occurred: 12/01/2014
- Reported Damages: $250,000.00
- Location: 3 United Nations Plaza New York
- !
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 for $3,994.26 to pay for taxes and insurance for a sweepstakes they said I won. I checked this company out and found it to be a scam. This is the third sweepstakes in the past month that I won that were all scams.
I really appreciated the fact that these kinds of things are reported.
- Anonymous SBID #cc90c9c934
- Posted 12/01/2014
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Capital Allocation, Inc. Complaint 191933 for $4,000.00
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i received a check for 3995.50 and a letter saying i had won a sweepstakes of 250,000.00 from the...
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randi1jordan
- Posted on 12/18/2014
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Capital Allocation Inc.
- Complaints Filed: 8
- Reported Damages: $533,020.50
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