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Tag Archives: Allen Large

Allen Large – Consumer Complaint – September 4, 2013

customer service feedback

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 ... Read More »

Allen Large Estate – Consumer Complaint – 4-3-2012


Date This Problem Happened: April 3, 2012 State You Live in: California Race/Ethnicity: Black or African American Age Range: 51-65 Total Amount of Fee Paid: Company Name: Allen large Estate Company Address: Company Telephone Number: Website of Company: Consumer Statement: I was asked for my State ID number or Passport Number in order to process a donation from the Allen ... Read More »

BOLO – Watch Out for Scam Email from Allen and Violet Large


Be On The Lookout for This Scam Email A reader forward the following email. It is a scam. Don’t get caught in the scam and most certainly, do not send any information in response to such an email. The Scam Email From: [email protected] Subject: Mail From Allen & Violet Large Date: [xxx] Nov 2011 Good Day To You, This is ... Read More »

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