Award Notification Commission
Complaint 261819 Details
- Date Occurred: 07/22/2013
- Reported Damages: $0.00
- Location: PO box 2905 Kansas City, KS 66110
- !
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
Recieved notification in the mail that I have won $3,000,000.00, googled company and found out that it is a scam. Wanted me to send $12.99, $3,000,000.00 would be paid to me contingent upon if your ANC Control No. being officially established as a match for the winning number. The contact person was William MacDougal, compliance Examiner.
- Delphinia SBID #2a83b33203
- Posted 07/22/2013
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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.