Reistered Disbursement Division
Complaint 249450 Details

  • Date Occurred: 06/07/2013
  • 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 received a letter stating that I was a winner in a sweepstakes (that I never entered), and if I send $20.00 to process a report and records, I could receive an aggregated sum of $3,062,814.00 payable by cash prize sponsors.
The R.D.D. Financial Document Director is Peter Mouk. and the RDD recording agent is Dana Parsons.
Be aware this is a scam. I did not enter a sweepstake, and who would ever send that kind of money through the mail. There is no company name as to the sponsors of this so called "sweepstake". This is not Publishers Clearing House, or any other reputable company. Thank God I did not fall for this scam. But $20.00 paid by many other unsuspecting persons receiving this letter, would be quite a win fall for RDD.

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Business Profile Summary

  • Reistered Disbursement Division logo

Company Statistics

  • Complaint Against Reistered Disbursement Division
  • Complaints Filed: 1
  • Reported Damages: $0.00
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