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)
- martha SBID #c39cd2b3bb
- Posted 05/19/2014
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Company Statistics
- Complaint Against Allocated Disbursement Authority
- Complaints Filed: 12
- Reported Damages: $1,000.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.