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Allen Large – Consumer Complaint – September 4, 2013

Consumer Statement:

I received an email from Allen Large regarding the 500,000 to be given to me I foolishly sent the first amt requested for processing fee to the China COnstruction Bank and also a second amount requested for a COT code.

After receiving yet another email requesting a Nonresidential tax code, in the amount of 2500 (I did not send), I decided to do more research. I thought I had researched fully before sending the first amount and the second (after all they reduced the fee requested from 1500 to 500) and they remained in contact with several emails frequently I thought surely it was legit or they wouldn’t answer questions and respond to emails right?

I have saved all the various emails from Allen Large and China Construction Bank and there are many.

Consumer Action Taken:

Repeated contact via email

Date This Problem Happened: July 19, 2013

State You Live in: Tennessee

Race/Ethnicity: White

Age Range: 36-50

Total Amount of Fee Paid: $750

Company Name: Allen Large

Company Address:

Company Telephone Number:

Website of Company:


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Allen Large - Consumer Complaint - September 4, 2013 by

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