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.

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

  • global funds distribution center logo

Company Statistics

  • Complaint Against global funds distribution center
  • Complaints Filed: 5
  • Reported Damages: $2,497,115.00
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.