Allen Reports & Reviews (3)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Allen, help other victims by adding it!
Scammer's email [email protected]
Country United States
Victim Location MI 49007, USA
Total money lost $500
Type of a scam Advance Fee Loan
Scammer's address all I know and shows up on my phone is new york
Scammer's email 917 732 5086 sims in face book messanger
Country United States
Victim Location OH 44311, USA
Total money lost $1,800
Type of a scam Tech Support
I get a call from a place that had called me a while back tey had me to pay 250.00 dollars to take care of my computer for a year, well i get a call from the people saying that i was getting a refund back of the 250.00 because the company was having to shut down , and I was told that the BBB was supposed to send the money back to me and a few other people, now I am telling allen what happened with me and that loan place he says that is what they do they work with the FBI to catch theses people so i gave the info to him and the number i had , he comes back the next day and says , well thanks to you and another lady we caught the people and a lot more of them we have a check of 24,000.00 to me and so much to another person, now they are asking for 1800.00 to pay the taxes on the check then they will send it to me , I did that, the next day I am getting my bosses wife was in a car wreck he wants his commission before he sends the of 2500.00 or he will not let the check go, he is supposed to have been the lawyer that went in to court for us so we owe him , now I am out my money That i really need , I just want my money back. I do not have an image.
Total money lost $490
Type of a scam Government Grant