Unclaimed Sweeps Announcement
Complaint 218026 Details

  • Date Occurred: 03/08/2013
  • Reported Damages: $140.00
  • Location: PO Box 527800 Miami, Florida 33152-7800
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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 contacted citing a cash award contingent upon a timely response with an accompanying $20.00 processing fee payable to a number of entities with the same address. I retain photocopies of checks and money orders in all but one instance which is documented by a checkbook copy. I am respectfully Gurley Glenn of 12305 Hampton Rd. Rougemont, NC 27572.

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Business Profile Summary

  • Unclaimed Sweeps  Announcement logo

Company Statistics

  • Complaint Against Unclaimed Sweeps Announcement
  • Complaints Filed: 1
  • Reported Damages: $140.00
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