entry report control center po box 1537 Mineola, NY 11501-0903
Complaint 345803 Details

  • Date Occurred: 01/07/2016
  • Reported Damages: $0.00
  • Location: Po box 1537 Mineola Ny 11501-0903
  • !

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

The other day I received a letter by mail stating that I am a confirmed winner of $1,900,000.00
Records show; holder of I.D. No:1693129007 my name-receiver* * Identified verified report of cash/ prize win
This amount that is on-record ib RDD office has been confirmed for accuracy and carefully assessed. My Id is now recorded in RDD offices that this prize data is definitely in regards to me. So they want me to send them $20.00 by cash, check or money order and make it out to RDD and to reply by January 18,2016

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Business Profile Summary

  • entry report control center po box 1537 Mineola, NY 11501-0903 logo

Company Statistics

  • Complaint Against entry report control center po box 1537 Mineola, NY 11501-0903
  • Complaints Filed: 1
  • Reported Damages: $0.00
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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.