department of cash payments
Complaint 20623 Details

  • Date Occurred: 08/08/2013
  • Reported Damages: $4,000.00
  • !

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

Austrailian Lottery---received contiuous notices of winning number/chances. Always suggested I`m in the final chances of receiving $4,000,000.00. then asking for cash for additional numbers, Must have received 20 to 40 additional requests

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Business Profile Summary

  • department of cash payments logo

Company Statistics

  • Complaint Against department of cash payments
  • Complaints Filed: 1
  • Reported Damages: $4,000.00
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