Information Reporting Group
Complaint 21714 Details
- Date Occurred: 09/20/2013
- Reported Damages: $20.00
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
Received a notice a week ago, advising me I had won $2,274,000.00 but needed to send them a $20.00 check as an "amount validation fee." Supposedly,this information on the letter I received "has been audited, certified and approved, and the entire amount has been verified in full as designated for payment in the report now guaranteed for delivery to you." I have always been told that if you win any amount of money, you needn't have to submit any money to receive it.
- Dorie SBID #aa0a199255
- Posted 09/20/2013
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Company Statistics
- Complaint Against Information Reporting Group
- Complaints Filed: 67
- Reported Damages: $7,148,177.04
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.