Capital Allocation, Inc.
Complaint 191933 Details
- Date Occurred: 12/17/2014
- Reported Damages: $4,000.00
- Location: paris france
- !
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 3995.50 and a letter saying i had won a sweepstakes of 250,000.00 from the multi-state lottery association and i was to cash the check and pay 3000 dollars in taxes. i don't understand why we would pay taxes to france from the us. i looked this company up and it is a scam. i beleive they are taking advantage of people with hard times. they need to be stopped.
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 4,000.00
- randi1jordan SBID #5fa979e029
- Posted 12/18/2014
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Company Statistics
- Complaint Against Capital Allocation Inc.
- Complaints Filed: 8
- Reported Damages: $533,020.50
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