Claims Department
Complaint 129024 Details

  • Date Occurred: 06/22/2012
  • Reported Damages: $0.00

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

On Wednesday, June 20, 2012; received a green postcard that is obviously a SCAM with the following information on it:
{SIDE 1}
Urgent: Read Immediately
DELIVERED BY: Claims Department
DOCUMENT REGISTERED TO: My name
NOTICE: Our off is trying to reach you regarding a dispersal of Government Funding
STATUS: Pending
PENDING AMOUNT: $20,978 DOE (verify by phone)
PLEASE INDICATE WHAT FUNDS WILL BE USED FOR:
Debt Pay-off
Business Start-up
Education
Travel
Home Improvement
Other
TOLL FREE: 1-800-321-6563
RELEASE CODE: 13490-01264
CLAIM DEADLINE: JUNE 28, 2012
----------------
{SIDE 2}
SPECIAL NOTICE: Pending cash grant claim $20,987 (DOE)
DELIVERED EXCLUSIVELY TO: my name
CLAIMS DOCUMENT REGISTERED TO: my name and address

Post Mark:
PRSTD FIRST CLASS
U.S. POSTAGE
PAID
CHICAGO, IL
PERMIT NO. 6325

{at bottom} WARNING: $2,000 fine and/or 5 years imprisonment for interfering or obstructing with delivery, of this letter, US Mail Security, 1708
-------------------
I hope people do not fall for these SCAMMERS and I certainly hope they get caught and punished severely for impersonating a Government Agency, but more importantly, defrauding people!

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Business Profile Summary

  • Claims Department logo

Company Statistics

  • Complaint Against Claims Department
  • Complaints Filed: 4
  • Reported Damages: $42,464.00
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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.