Registered Disbursement Division
Complaint 250669 Details

  • Date Occurred: 06/10/2013
  • Reported Damages: $3,062,814.00
  • Location: pmb 305,265-sunrise highway, 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

International boundaries

My Identification# 20032686231 from them was given. I received notification,that i had won a guaranteed cash prize of $1.00 to $3,062,814.00 and their processing fee was $20.00,but stated odds for the $1.00 prize was 1:1!! With average odds on winning the $10,000.00,$1000.00,the $500.00,the $250.00,the $100.00 and the $50.00 odds 1 in 3 million!! Stating that my prize has already been Predetermined! What an insult!!,to my intelligence and time and emotions!

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Business Profile Summary

  • Registered Disbursement Division logo

Company Statistics

  • Complaint Against Registered Disbursement Division
  • Complaints Filed: 61
  • Reported Damages: $19,858,153.00
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