Award Notification Commission
Complaint 20467 Details
- Date Occurred: 09/12/2013
- Reported Damages: $64.98
- !
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 AUGUST 5, 2011 I WAS TOLD I WAS A WINNER OF 2MILLION AND TO SEND IN $11.98 FOR THE PROCESSING FEE. THEN 8-29-11 I WAS 2 SEND AN ADDITIONAL $11.89 FOR MY PAPERWORK TO GET STARTED AND I WAS ASKED DID I WANT 1 LUMP SUM OR SPREAD OVER 30YEAR DISTRIBUTION. THEN ON 9-2-2011 ANC ASKED FOR $15.00 FOR MY CHECK TO BE DELIVERED BY A US CARRIER. ON 9-7-2011 ANC ASKED FOR $12.99 FOR THE COMPLETION OF ALL PAPERWORK AND TO CONGRATULATE ME I WAS TO RECEIVE A BLUE-FIRE PENDENT AND A 18INCH GOLD NECKLACE. ON 9-7-2011 FEDELITY UNITED GROUP WANTED ME TO SEND $12.99 TO COMPLETE THE ENDORSEMENT ATTACHED TO RECEIVE MY CHECK BY US CARRIER. ALL MY MONEY ORDERS WERE FROM US POSTAL SERVICE FOR A $1.10 EACH N STAMPS 44CENT EACH MY TOTAL $64.98 PLUS $6.16 FOR MONEY ORDERS N STAMPS GRAND TOTAL OF ALL IS $71.14 RAYMOND SAUER IS THE SR. AWARD SERVICE OF ANC ALSO MR. HALSEY, AND WILLIAM MCPHERSON THESE NAMES ARE ON SOME OF MY LETTERS AND MR. JAMES MALLORY.
- MATTIE SBID #b8b5a5785d
- Posted 09/12/2013
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Company Statistics
- Complaint Against Award Notification Commission
- Complaints Filed: 289
- Reported Damages: $57,807,599.16
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.