Allure Tax and Finance

John – Victim Location 95825 Type of a scam Debt Collections Case File #: ACE/16-DC02?35476022 Subject: Loan/Debt Recovery Balance Amount: $1264.75 Dear Debtor, We are going to file a lawsuit in next 72 hours at United States District Court 333 W Broadway #420, San Diego, CA 92101 against your Name & SSN. After giving you…

Eddie – Victim Location 14216 Total money lost $166.64 Type of a scam Online Purchase I purchased a package of 3 couple’s massages for a grand total of $249.96. I only went to one appointment before this business mysteriously closed. Customers are now left with no one to contact, and losing money. They have overcharged…

Gerald – Victim Location 72322 Type of a scam Fake Invoice/Supplier Bill On Nov. 6, 2015 I recd an Annual Solicitation Form from Nashville, TN. Review the accuracy of the preprinted corp. name/address and make any changes necessary. Verify: Name of each stockholder; name of all members of Bd of Directors; title & name of…

Rebekah – Victim Location 43123 Type of a scam Government Grant This is the information Strengthening Communities Fund gave in order to claim our check: they said this is our confirmation number: NO;BF11015560SERIAL NUMBER A154201REF # 12111125 and we were told to keep this information secret. Rick *** on Messenger We are happy to report this…

Lindsey – Victim Location 48005 Total money lost $200 Type of a scam Online Purchase On April 2 I put a deposit on a dashhound puppy. The delivery date was to be may 24. A week prior I tried to contact seller by e mail, text and by phone, no answer. I realized I was…

Regina – Victim Location 42501 Type of a scam Debt Collections Called told me could recover a bad debt from a 2007 scam involving a timeshare