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

International boundaries

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 !

Do You Have a Complaint?

Submit a Complaint


There are no comments posted. Be the first to comment on this complaint

Do You Have a Complaint?

Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!

Submit a Complaint Now

Business Profile Summary

  • Registered Disbursement Division logo

Company Statistics

  • Complaint Against Registered Disbursement Division
  • Complaints Filed: 61
  • Reported Damages: $19,858,153.00
Visit Complete Company Profile

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.