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City: Wendell
Found 44 reviews / complaints
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Allen Securities Inc
Consumer Report

Allen Securities, Inc., sent our elderly mom a letter with a check for $2,775.00 instructing her to call a long distance number to claim her $50,000 prize money. She showed me the letter and check; the check looked "real." I researched this company online and found that they were trying ...

Allen Securities Inc
Consumer Report

I got a letter in t he mail saying that I won a lottery for 50,000 thousand dollars inside was a check for 2,550. I called the person name Susan Johnson at 1-514-546-8871 she told me to deposit. The check in my account to cover the taxes and send it to Jacob elvir and I will get the rest of the ...

Allen Securities Inc
Consumer Report

Recieved a check for $2,645 dollars sole purpose for this check is to pay is to pay $2,345 dollars for US taxes to Tax Agent Thomas Ramirez NY NY 10723. Fax receipts to 1-866 339-2885. I just Won $50,000 dollars. Anyone reading this it is a scam tear up the check and contact your states Attourney ...


Allen Securities Inc
Consumer Report

I was sent in the mail winning final notification of 50.000 along with a check of 2.535.00 this was supposed to go to the broker for the tax amount the check is from jakes inc p.O. Box 38168 houston texas 77238-8168 its from the frost bank my account number is su-08au57t216-ca katherin pain was ...