DAP &/or NAD
Complaint 306185 Details
- Date Occurred: 01/10/2014
- Reported Damages: $20.00
- Location: CORAL SPRINGS, FL
- !
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
TRANSFER OF WINNINGS PROCESSING FEE. RECEIVED REPEATED REQUESTS TO SEND $20 FOR DIFFERENT "WINNINGS". DID NOT SEND ANYMORE MONEY. ALSO RECEIVED LETTERS FROM "NAD" LOCATED IN CORAL SPRINGS, FL. EACH LETTER REQUESTED $20 PROCESSING FEES FOR VARIOUS "WINNINGS" OF A DIFFERENT AMOUNT EACH LETTER. DID NOT SEND MONEY TO "NAD".
- THOMAS SBID #5f634445af
- Posted 02/10/2014
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Company Statistics
- Complaint Against DAP &/or NAD
- Complaints Filed: 1
- Reported Damages: $20.00
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.