Registered Disbursement Division
Complaint 248800 Details
- Date Occurred: 06/06/2013
- Reported Damages: $0.00
- Location: PMB 305 265 SUNRISE HIGHWAY,STE 1, ROCKVILLE CENTRE,NY 11570
- !
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
I AM SUPPOSED TO BE A PRIZE RECIPIENT WITH A WIN FALL OF A 3,062,814.00 THEY WHAT ME TO SEND $ 20.00 FOR PROCESSING I GOGGLED IT AND FOUND THIS SITE AND I HAVE SEEN THE SAME 0R SIMULAR INFORMATION, THE DIRECTOR'S NAME IS PETER MONK
AND THE RECORDING AGENT IS DANA PARSONS OF RDD
THESE ARE SCAMS AND THEY NEED TO BE STOPPED
- Reginald SBID #e0a68f5565
- Posted 06/08/2013
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Company Statistics
- Complaint Against Registered Disbursement Division
- Complaints Filed: 61
- Reported Damages: $19,858,153.00
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