Registered Disbursement Division
Complaint 306553 Details
- Date Occurred: 02/11/2014
- Reported Damages: $3,062,814.00
- Username: Peter Mouk
- Location: PO Box 266 6400 AC HEERLEN The Netherlands
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
My name is Malakia M. Sullivan ,
I had gotten once of these scandal ass letters from another country and stated that you'd one a million dollars. Espeically they are asking for $20 to enclose the fee payment that's a fradulant case we are dealing with right here . I'm tired of being a victim of a fraudlant case . I'd refuse to have someone to conned me out my walfare struggling with two basic incomes ! Requesting Payment Method : cash , check , money order . If you have any questions or concerns regards to my sisuation . Please don't heistate to contact me (864) 451-0085 at you're earliest conveience at this time . I highly appericate that from the bottom of my heart !
Have a bless day !
- Anonymous SBID #feca06ee21
- Posted 02/12/2014
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Business Profile Summary
- Complaint Against Registered Disbursement Division
- Complaints Filed: 61
- Reported Damages: $19,858,153.00
What is SBID?
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