United Prize Identification Center
Complaint 308646 Details
- Date Occurred: 01/31/2014
- Reported Damages: $20.00
- Location: United Prize Identification Center
- !
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've received a letter asking for $20.00 so they can release a check to me.
I've sent a $20.00 check and also a letter telling the United Prize Identification Center, "If this is a scam to raise money to take from me and other innocent people like me", "not to cash my check and send it back to me because i do not support scam artist." If they don,t send me my check back rather they cash it or not i will file a complaint against them. So far, the check haven't been cashed and i've never receive it back. It's possible they may think i've forgotten about my $20.00 check and may try cashing later. It's doesn't matter, "it could be a year or more, i will monitor it."
- Denise SBID #60bd9824be
- Posted 02/23/2014
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Company Statistics
- Complaint Against United Prize Identification Center
- Complaints Filed: 4
- Reported Damages: $22.00
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.