Federated Allocation Bureau
Complaint 150783 Details
- Date Occurred: 08/24/2014
- 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
I AM REPORTING A FRAUD COMPLAINT AGAINST FEDERATED ALLOCATION BUREAU. IT PROMISES OVER 2 MILLION DOLLARS AND WANTS ME TO SEND A $20.00 PROCESSING FEE...THEY JUST WANT YOUR PERSONAL INFORMATION. THE DOCUMENTS LOOK REAL. THEY WANT THE INFORMATION SENT TO PMB 63 3280 SUNRISE HIGHWAY WANTAGH 11793-4024. THE PERSON INVOLVED (WHICH IS PROBABLY A FAKE NAME) IS FRANK BELL.
- Anonymous SBID #925cf34d66
- Posted 08/25/2014
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Business Profile Summary
- Complaint Against Federated Allocation Bureau
- Complaints Filed: 22
- Reported Damages: $4,337,522.29
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.