Federated Allocation Bureau
Complaint 150327 Details

  • Date Occurred: 08/23/2014
  • Reported Damages: $0.00

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 letter from a stamped signed signature Franklin Bell, President, Federated Allocation Bureau (FAB), 3280 Sunrise Highway, PMB 63, Wantagh, NY 11793-4024. The envelope came from Paradise, NV 89119 which is near McCarran Airport.

The letter (with bar code number, secured transaction release number 60000157028) indicates that I've been awarded $2,132,561.00 with a "cash release 2012 district 12 disbursement 07" stamped on the letter. I am to ensure that the document that needs my signature for initiation of application along with a $20 service fee be returned by Sept 3, 2012. I am assured that once Franklin Bell receives the Documents Shipment Release form and the $20 check (POLICY #Z451-28), all documents will be forward to me.

This is the 3rd scam letter that I've received and reported in the last 10 days.

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Business Profile Summary

  • Federated Allocation Bureau logo

Company Statistics

  • Complaint Against Federated Allocation Bureau
  • Complaints Filed: 22
  • Reported Damages: $4,337,522.29
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