Federated Allocation Bureau
Complaint 282786 Details

  • Date Occurred: 10/25/2013
  • Reported Damages: $300.00
  • Location: 95-22 63rd road, Box # 412 Rego Park,NY 11374-1142
  • !

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 sending in money for a chance to win. Thought it was ligite, now i know it is a scam . I put myself in a bind by trying to win, then i started getting more mail from other companies, kept sending money, but never got my winning monies they have said I won or that I was a winner., it was said that this is no mistake you have won money, we are talking like $1,823,976.00. what big scammers

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Comments

  • Jeremy
  • Jeremy SBID #aaa9dc7e27
  • Posted 12/26/2013
  • Thank you for sharing that, monica. My mother just recently received the same letter from these people. Same address, same amount of money was promised. She asked me to look these guys up and see if they're legit or a scam. Now that we know they are a scam, my mother won't be sending them anything. Again, monica, thank you!
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Business Profile Summary

  • Federated Allocation Bureau logo

Company Statistics

  • Complaint Against Federated Allocation Bureau
  • Complaints Filed: 21
  • Reported Damages: $4,337,482.29
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