Unclaimed Money DiscoveryUnclaimed Money Discovery
Complaint 146926 Details

  • Date Occurred: 08/09/2012
  • Reported Damages: $19.90

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

I was a match on their site for lost money. they gave me a code #4621452 and told me that my grandfather Charlie Sharper left me an undisclosed amount of money and a researcher was going to call me back within the three days to inform me of the details and their legal fee was $19.90 and confimation #1497127 was giving to me. Well they sent me in email stating there is no money. So I went back on the site and typed in Bogus name such as D. Duck and even my child names. They stated money was owed to these person. HOW CAN YOU HELP ME?

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Business Profile Summary

  • Unclaimed Money Discovery.com logo

Company Statistics

  • Complaint Against Unclaimed Money Discovery.com
  • Complaints Filed: 11
  • Reported Damages: $914.37
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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.