Capital Reporting Partners
Complaint 152284 Details
- Date Occurred: 08/30/2014
- Reported Damages: $2,451,768.00
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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
Ms Carol Clark in my position as prize director it is with Great Pleasure that I Notify you of the unawared 2,451768.00 Confirmed assignment of Folio 7032015988 . Says they need to receive a completed sworn statement of identity asking for 20.00 and identification form. Well I have to agree with the rest of the complaints they should give us something for ruining peoples lives and getting there hopes up especially when times are extremely hard.
- Anonymous SBID #77a344d034
- Posted 08/30/2014
Comments
- Sally SBID #bbc9b7daac
- Posted 08/30/2014
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I also received a letter from Capital Reporting Partners Rockville Centre, NY 11570, informing me that they had a prize of $2,451,768.00, which appears may become mine, and that they could not be happier for my good fortune. They requested an immediate return reply and instructed me to enclose $20 for processing of funds, and to sign and return the Signed Certificate of Authenticity which they had sent me.
I contacted the SJ BBB, and the Western Union Fraud Unit, and they both agreed that this is SCAM. If I had won this prize, it would be free with no fees attached, which raised my eyebrows in the first place, and it sounded too good to be true, you know what they say! I certainly hope that all these trouble makers would be ordered to pay for their actions and make them pay the amount that they claim could be ours!(Perhaps a Class Action, for example)
It doesn't hurt to investigate, better safe than sorry! Thanks! -
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Company Statistics
- Complaint Against Capital Reporting Partners
- Complaints Filed: 79
- Reported Damages: $22,604,727.50
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