Federated Allocation Bureau
Complaint 327827 Details

  • Date Occurred: 07/08/2014
  • Reported Damages: $40.00
  • Location: 26 RAILROAD AVE #370 , BABLON,NY 11702
  • !

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

This company said I won 1,823.976.00, if I send them 20.00 I have not received on dime. They told me I am a guarantee winner, to send the 20.00 and sign my name before the deadline and I would receive this money, and I would be responsible for the taxes in my state.

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Business Profile Summary

  • Federated Allocation Bureau logo

Company Statistics

  • Complaint Against Federated Allocation Bureau
  • Complaints Filed: 22
  • Reported Damages: $4,337,522.29
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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.