Moetary Allocation Group
Complaint 343236 Details
- Date Occurred: 10/03/2015
- Reported Damages: $4,237,975.55
- Location: PMB 500 1488 Deer park Av, North Babylon, NY 11703
- !
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 recieved a letter from this company saying that I have over $4,000,000 coming to me in a cash prize award. All I have to do is send My information with $20 fee to process my $4,000,000. Bogus, and if it wasn't they could have trusted me to send them the $20 fee when my check arrived.
- Anonymous SBID #2ec5c52d90
- Posted 10/03/2015
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Company Statistics
- Complaint Against Moetary Allocation Group
- Complaints Filed: 1
- Reported Damages: $4,237,975.55
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