immediate disbursement division
Complaint 340259 Details
- Date Occurred: 06/02/2015
- Reported Damages: $0.00
- Location: 218 103 E Park Ave. PMB, Long Beach NY 11561
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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
got a letter from IDD today and said i won $3,062,814.00 and they are awaiting the check to be issued to me after i send a check, cash or money order for $20.00 for report and processing and then the check will be issued to me. Its a SCAM. ITS ILLEGAL FOR SOMEONE TO ASK YOU MORE MONEY IF YOU HAVE WON MONEY. REMEMBER THAT. KATHY
- Anonymous SBID #a08d3f6561
- Posted 06/02/2015
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Company Statistics
- Complaint Against immediate disbursement division
- Complaints Filed: 7
- Reported Damages: $1,247,150.00
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