ABM F04
Complaint 280802 Details

  • Date Occurred: 10/16/2013
  • Reported Damages: $20.00
  • Location: 17625 Union TPKE Fresh Meadows New York zip 11366-1515
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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

Scam letter arrived October 15, with a request for 20 USD in either a check, or cash. This is nothing other than mass mail picking out of the most vulnerable. The purported return was over 2,997,500 USD.

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Business Profile Summary

  • ABM F04 logo

Company Statistics

  • Complaint Against ABM F04
  • Complaints Filed: 2
  • Reported Damages: $40.00
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