Data Control Division
Complaint 168227 Details

  • Date Occurred: 10/09/2014
  • Reported Damages: $20.00
  • Location: Long Beach, NY
  • !

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

These people promised me that i had won $ 2,500,000,000,00 to be made in full by sponsor. I had to send $20.00 for release fee. I have had other agency's sending me document from many different places in U.S.A.

  • Seeking Resolution: I'm Looking for a Refund
  • Refund Amount: $ 0.00

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Business Profile Summary

  • Data Control Division logo

Company Statistics

  • Complaint Against Data Control Division
  • Complaints Filed: 1
  • Reported Damages: $20.00
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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.