Anonymous
Complaint 268337 Details

  • Date Occurred: 07/11/2013
  • Reported Damages: $20.00
  • Username: PMB
  • Email: [email protected]
  • Location: pmb 305, 265 sunrise highway st 1, rockville cewntre, 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

these people are crooks.
Ichecked the address to where the envelope came froma versus where they wanted me to send the check to and concluded it was a scam. I checked on line and saw that some other people fell prey of this scam.

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Business Profile Summary

  • Anonymous logo

Company Statistics

  • Complaint Against Anonymous
  • Complaints Filed: 56
  • Reported Damages: $29,867.95
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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.