R.D.D. Registered Disbursement Division
Complaint 285861 Details

  • Date Occurred: 11/09/2013
  • Reported Damages: $20.00
  • Location: PMB 305, 265 Sunrise Highway, Ste. 1, Rockville Centre, NY 11570T
  • !

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

This is the same scam as previously reported by someone else on this site. I just received a letter telling me that I am a "Guaranteed Cash Prize Winner, etc. etc.. I need only to reply immediately . . . and enclose a $20 processing fee! (Needless to say, I did not send money.).

Since this scam is operating via U.S. Postal Service, there likely are Federal penalties available. At any rate, I have forwarded this whole package to the U.S.P. authorities.

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Business Profile Summary

  • R.D.D.  Registered Disbursement Division logo

Company Statistics

  • Complaint Against R.D.D. Registered Disbursement Division
  • Complaints Filed: 35
  • Reported Damages: $17,154,436.99
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