Usacomplaints.com » Wendell » Wendell | Page 6

City: Wendell
Found 44 reviews / complaints
Page 6

Allen Securities Inc
Consumer Report

I received an apparently negotiable check in the amount of $2755.00 check, with an explanation that it was an initial payment toward the $50,00 That I had won in a LOTTO NORTH AMERICAN AND EUROPEAN SWEEPSTAKES LOTTERY. This check was forwarded to me in advance to provide for my initial payment of ...

Allen Securities Inc
Consumer Report

I received a letter from allen securities stating i had won $50,000 from a random lottery drawing and a check was enclosed for $2695.00. I was instructed not to cash the check but to contact their tax agent (ramona parsons) to send her the tax check in the amount of $2495.00. The number listed to ...

Allen Securities Inc
Consumer Report

My grandfather gets a letter in the mail stating he won $50,000 and a check was enclosed for $2960.00. He called this number on the letter and the lady he spoke with stated to send a check for $1200 to some company in Spain or somewhere in Europe. Well a couple days later, the check for $2960.00 ...

Allen Securities Inc
Consumer Report

Pleased to inform you that you are one of the declared winners of lotto north american and european sweepstakes lottery held on may 30th 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 ...

Allen Securities Inc
Consumer Report

I received a letter in the mail stating we were declared winners of LOTTO NORTH AMERICAN AND EUROPEAN SWEEPSTAKES LOTTERY which was held on May 30th in the 2nd category. I immediately knew this was a scam in the making so I began looking this up and found the other person on this website who had ...


Allen Securities Inc
Consumer Report

I Recieved A Letter With Check On Winning North American And European Lottery For 50,000 Dollars. Check Was For 2725.00 To Be Deposited In A Bank Account, To Pay Tax Amount Of 2525.00 To Barcelona, Spain. After Doing All Of This I Was To Recieve The Ballance By Fedex In 2 Days, Since That Day I ...