Allocated Disbursement Authority
Complaint 116039 Details

  • Date Occurred: 05/05/2014
  • Reported Damages: $40.00

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

communication of major importance-I need to send $20.00 by 5-15-12 every time .I send the twenty dollars.the next week the same .return at oncle.oncle we receive your $20.00 .cash advisory will be tranfered to my checking account .for 100 gran,half-millon,a millon or more.this is an extraordinary occasion. Offical ADA NOTICE return at oncle in enveloped provided. (Personal Info Removed)

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Business Profile Summary

  • Allocated Disbursement Authority logo

Company Statistics

  • Complaint Against Allocated Disbursement Authority
  • Complaints Filed: 12
  • Reported Damages: $1,000.00
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