global funds distribution center
Complaint 326436 Details
- Date Occurred: 07/08/2014
- Reported Damages: $25.00
- Location: westwood, new jersey 07675
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
won guarenteed check $1,248,535.00 and request an upfront amount of twenty-five dollars be paid to them before 8/10/14. I think this is a fradulent scheme and noted stategy used by many others. please inform and thank you in advance.
- david SBID #cbd1551d64
- Posted 07/08/2014
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Company Statistics
- Complaint Against global funds distribution center
- Complaints Filed: 5
- Reported Damages: $2,497,115.00
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