Registered Disbursement Division
Complaint 248608 Details
- Date Occurred: 06/07/2013
- Reported Damages: $0.00
- Location: PMB 305 265 Sunrise Hwy Ste.1 Rockville Centre NY 11570
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
I received a letter stating I was a cash prize winner of
$3,062,814.00 This letter is a scam. I did not fall for it thank God
for people posting. I read the letter and to be honest with youwho
would send cash in the mail??? There would be a record
that anything was paid for! Be aware desperate people do
desperate things. I am going to file a complaint with higher
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Business Profile Summary
- Complaint Against Registered Disbursement Division
- Complaints Filed: 60
- Reported Damages: $19,858,153.00
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.