Capital Reporting Partners
Complaint 165925 Details

  • Date Occurred: 10/10/2014
  • Reported Damages: $0.00
  • Location: Processing Department; PMB 364; 1936 Hemptstead East Meadow, NYN
  • !

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 received an official looking document claiming that I was eligible to win $2,454,800 if I would send twenty-five dollars for a processing fee. There was no explanation about how I won it, who was offering it or any other specific information, save an enclosed envelope and instructions to send the cash. "Cash" was specifically checked on the application.

  • Seeking Resolution: Other
  • Take me off of mailing list.

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Business Profile Summary

  • Capital Reporting Partners logo

Company Statistics

  • Complaint Against Capital Reporting Partners
  • Complaints Filed: 79
  • Reported Damages: $22,604,727.50
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