monetary allocation group,trying to collect $20.00 for information,
Complaint 339971 Details
- Date Occurred: 05/08/2015
- Reported Damages: $20.00
- Location: Kansas city
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
This company is trying to collect money to send information,along with stating that they will send me an official account number for guaranteed winnings for over $8,631,947.11
- Billy SBID #e8dffe468f
- Posted 05/24/2015
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Company Statistics
- Complaint Against monetary allocation group,trying to collect $20.00 for information,
- 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.