Exclusive Prospects Direct
Complaint 346192 Details

  • Date Occurred: 12/30/2015
  • Reported Damages: $1,823,976.00
  • Username: Joyce Rhodes
  • Email: [email protected]
  • Location: 2405B Georgia Hwy 24, Statesboro GA 30461

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 received a letter the last weeks of December, 2015 stating that I was the newest winner of 1,823.976.00 (guaranteed )all I need to do was submit a $20.00 processing fee and my money would be sent to me. Here it is January 2016, I have not heard from these people. My check was sent the third of January and they held the check for 3 weeks to make it seem as though I waited to late. The check cleared my bank around the 18th of Jan, 2016. The company is preying on people and they need to be dealt with soon.

Ms. J Rhodes

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Business Profile Summary

  • Exclusive Prospects Direct logo

Company Statistics

  • Complaint Against Exclusive Prospects Direct
  • Complaints Filed: 1
  • Reported Damages: $1,823,976.00
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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.