Registered Disbursement Division
Complaint 274088 Details

  • Date Occurred: 09/13/2013
  • Reported Damages: $50,000.00
  • !

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 Prize Claim Document stating that I am the winner of $3,062,814.00 and I need to respond by September 17, 2013. This company would like me to enclose (cash, check, money order) in the amount of $20.00 for processing report and records. It's not fair in these hard economic times to scam anyone out of any money.

Sincerely,

(Personal Information Removed)

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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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What is SBID?

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.