immediate disbursement division
Complaint 336394 Details
- Date Occurred: 01/29/2015
- Reported Damages: $0.00
- Location: 218 E Park Ave., PMB 103, Long Beach NY 11561
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 got a notification today claiming that I was Guaranteed Cash Prize totaling $3,062,814.00 and all I needed to do was send, Cash, Check or Money Order in the amount of $20.00 for fees required to process report and records. I am very glad that I searched Google and found out that this was a scam.
- Maryann SBID #391af066c1
- Posted 01/29/2015
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Company Statistics
- Complaint Against immediate disbursement division
- Complaints Filed: 7
- Reported Damages: $1,247,150.00
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.