money madness po box 17 syosset ny
Complaint 40092 Details

  • Date Occurred: 11/11/2011
  • 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 received a certifide financial confirmation that i had won $6000.00 , and when the form was sent back that there would be a uniformed carrier dispatched to my delivery of the money. i waited almost a month, and gave up. this company kept sending documents out that i threw away. i do have the $12.00 money order as proof. i would not send a check, incase it was a scam. i am cheated, and embarrassed, and i hope these people pay dearly for there sins. shame on them. thank you.

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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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