1, Report:
#883624
Posted Date:
May 16 2012
George Grafas THIEF Miami Beach,, Florida
ADMINISTRATIVE PROCEEDING BEFORE THE SECURITIES COMMISSIONER OF MARYLAND IN THE MATTER OF: * CASE NO. 2005-0320
GEORGE GRAFAS *
Respondent. *
* * *
CONSENT ORDER WHEREAS, the Securities Division of the Office of the Attorney General (the Division) initiated an investigation into...
Entity
George Grafas
Categories: Investment Brokers
2, Report:
#1034840
Posted Date:
Nov 10 2008
Allied Securities Inc. Winner of De-Lotto North American Sweepstakes Lottery Toronto Ontario Canada
I received a check for the amount of four thousand eight hundred fifty dollars.According to the letter I was one of six winners and the check was to cover government taxes on these winnings.
I was instructed to call the claim agent as to receive instructions on where to send the ...
Entity
Allied Securities Inc.
Categories: Cross-Border Scams
3, Report:
#368747
Posted Date:
Sep 01 2008
ALLIED SECURITIES INC ,INTENATIONAL CLAIMS DEPARTMENT THIS PAPER LOOKS JUST LIKE THE GUY IN YOUR REPORT SAID. TORONTO Ontario
Hello, thank GOD for sites like this!!! I have been hoop jumping for this guy for a week now. I have the letter here in front of me and said let's look this company up on the internet and see what is being said about it. First I put the check in account that I use for junk things th...
Entity
ALLIED SECURITIES INC ,INTENATIONAL CLAIMS DEPARTMENT
Categories: Government Corruption
4, Report:
#351285
Posted Date:
Jul 15 2008
Allied Securities, Inc., Toronto deceive, trick, scam, scheme, steal, theft, fraud Toronto Ontario Canada
We received the same type of letter from Allied Securities, Inc., that included a check for $4,850.00, instructing ustonot cash the check but to first contact Allied as to how we should use a portion (more than half) of the check to first pay government taxes in order to collect the...
Entity
Allied Securities, Inc.
Categories: Lottery
