Letter saying I won 1,784,799.99
Complaint 345344 Details

  • Date Occurred: 12/24/2015
  • Reported Damages: $1,784,799.99
  • Location: Processing Department PMB 439 22-19 Merrick Blvd Laurelton by 11413

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

It a real shame the way theses people are scamming people asking for 20.00 for processing fee. I got four (4) companies sending and asking for 20.00 processing fee The other three are: Customer service 37-63 83 red sreet PmB 103 Jackson Heights my 11372, They said I won 1,560,000.00,Smith Research Group P.O,Box 1186. ,BD Geleen The Netherlands they said I won 1,779,887.40 ,Exclusive Prospects Direct PMB #304 , 1334 Peninsula Boulevard Hewlett NY 11557 , they said I won $1,823 976.00.

That is my report .

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Business Profile Summary

  • Letter saying I won 1,784,799.99 logo

Company Statistics

  • Complaint Against Letter saying I won 1,784,799.99
  • Complaints Filed: 1
  • Reported Damages: $1,784,799.99
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