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 …
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 …
Date This Problem Happened: November 14, 2011 State You Live in: New York Race/Ethnicity: White Age Range: 66+ Total Amount of Fee Paid: Company Name: Allen & Violet Large Company Address: Company Telephone Number: Website of Company: Consumer Statement: I received the email from allen and violet large, saying I was to receive $500,000. I …
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: avioletlarge@hotmail.com Subject: Mail From Allen & Violet Large Date: [xxx] Nov 2011 Good …
