money madness p.o. box 17 syosset ny
Complaint 40086 Details

  • Date Occurred: 11/12/2011
  • Reported Damages: $12.00
  • !

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 was sent a cash release form for $6000.00 no taxes to be with held. it was to be released when i got back with them, and to be delivered by a uniformed carrier. i waited for almost a month, and gave up. they would still send reports to me, and i threw them out. i do have my money order as proof. i wouldn't send them a check in case there was a scam going on. i feel so cheated,and embarrassed. i hope there caught so they can be punished. thank you.

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Comments

  • Ashley
  • Ashley SBID #bbf3f2653e
  • Posted 01/11/2012
  • Thank you....we just got the same thing in the mail today....Luckily I google each and every one we get but this one is so new that yours is one of the first complaints I've seen.....I hope all these scammers get caught tho. Thank you for your help. God bless.
  • Was this helpful?
  • Ashley
  • Ashley SBID #bbf3f2653e
  • Posted 01/11/2012
  • Thank you....we just got the same thing in the mail today....Luckily I google each and every one we get but this one is so new that yours is one of the first complaints I've seen.....I hope all these scammers get caught tho. Thank you for your help. God bless.
  • Was this helpful?
  • Ashley
  • Ashley SBID #bbf3f2653e
  • Posted 01/11/2012
  • Thank you....we just got the same thing in the mail today....Luckily I google each and every one we get but this one is so new that yours is one of the first complaints I've seen.....I hope all these scammers get caught tho. Thank you for your help. God bless.
  • Was this helpful?

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Business Profile Summary

  • Money madness in new york logo

Company Statistics

  • Complaint Against Money madness in new york
  • Complaints Filed: 3
  • Reported Damages: $36.00
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