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
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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Business Profile Summary
- Complaint Against Money madness in new york
- Complaints Filed: 3
- Reported Damages: $36.00
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