Registered Disbursement Division
Complaint 267989 Details

  • Date Occurred: 08/08/2013
  • Reported Damages: $20.00
  • Location: PMB 305, 265 sunrise Highway, Ste. 1 Rocksville 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 in the mail from this company stating I had won a sweepstakes in the amount of $3,062,814.00USD. But in order to receive my winnings I had to send them a processing fee of $20.00 for the paperwork to be done. It then said they need to file these papers for the acknowledgement of any tax responsibility. And finally it said I will receive my check by U.S.P.S. couriered delivery. Also they begun to say that the money was awarded by independent sponsors payable upon status confirmation and acceptance. They said hurry and send the paper and the $20.00 fast the deadline is August 21, 2013. The R.D.D. Financial Document Director is Peter Mowk and the R.D.D. Recording Agent is Dana Parsons

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Business Profile Summary

  • Registered Disbursement Division logo

Company Statistics

  • Complaint Against Registered Disbursement Division
  • Complaints Filed: 61
  • Reported Damages: $19,858,153.00
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