global funds distribution center
Complaint 342365 Details
- Date Occurred: 09/01/2015
- Reported Damages: $1,248,535.00
- Location: 24 West Railroad Ave., PMB #102, Tenafly, NJ 07670-1735
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
Fraudulent statement that I won $1,248,535.00 and requesting that I mail a mandatory fee of $20.00 in cash, check or money order. There should be a law against these fraudulent companies sending out these types of letters, especially taking advantage of senior citizens. I wonder how many people have fallen for this trickery. What other ways can these crooks be stopped and put in jail for taking advantage of innocent people who believe these lies and send in their money thinking they have won some money.
- Louise SBID #2183b76490
- Posted 09/03/2015
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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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