RegisteredDisbursementDivision/RockvilleCentre,NY/6400ACHeerlen/
Complaint 262779 Details
- Date Occurred: 07/27/2013
- Reported Damages: $20.00
- Location: ste1Rockville Centre, NY11570/6400AC herrlen/The Netherland
- !
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
Letter cam from NY address, stating you are a winner, send $20 to the netherlands by 8/5/2013 and they will send you your cash prize. Sounds to good to be true-it usually is. Why hasn't U.S. Law Enforcement done anything about this. I thought the use of the U.S. Mail to defaud people going across State, and international lines was a crime.
- Anonymous SBID #e52170a687
- Posted 07/27/2013
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Company Statistics
- Complaint Against Registered Disbursement Division
- Complaints Filed: 61
- Reported Damages: $19,858,153.00
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