United Benefit Advantage
Complaint 199180 Details
- Date Occurred: 01/11/2013
- Reported Damages: $0.00
- Location: 227 Bryant Ave, Floral Park, 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
recently received a check from them in the amount of $3250.00. They wanted me to deposit it in my checking account and send a tax clearance fee of $1920.00 to London, England. I called Citibank in New York which the check was drawn on only to find out the account was bogus. I decided to inform everyone and anyone about such scams. Please take time to research any claims of financial windfalls. I did and that's why my monetary damages show as 0.
- Anonymous SBID #40bf7a0c64
- Posted 01/11/2013
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Company Statistics
- Complaint Against United Benefit Advantage
- Complaints Filed: 38
- Reported Damages: $4,405.70
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