immediate disbursement division
Complaint 340991 Details

  • Date Occurred: 06/29/2015
  • Reported Damages: $50.00
  • Username: peter mouk
  • Location: 169 commack rd, pmd 239 commack, NY 11725

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

Just received letter stating I was a winner of cash award and that they couldn't say that unless it was true by law..they want $20 to process paperwork...why do I need to give them money if I won money??? What a joke...I sent them $50 but it was monopoly money...let's see what I get back...lol

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Business Profile Summary

  • immediate disbursement division logo

Company Statistics

  • Complaint Against immediate disbursement division
  • Complaints Filed: 7
  • Reported Damages: $1,247,150.00
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