Registered Disbursement Division
Complaint 348243 Details
- Date Occurred: 04/06/2016
- Reported Damages: $0.00
- Location: 273 Walt Whitman Rd. PMB#374 Huntington Station,N.Y.11746
- !
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
I received a letter from them stating that I had won the sum of $ 3,062,814.00. All I had to do was to mail a $20 fee to them for processing. I have never dealt with this company so I do not know how I became the lucky winner. It certainly sounds like a scam. Many people do not bother to file a complaint which leads me to believe they would never fall for this type of scam and send any money. I just wanted to put it on reorc so that others may not get involve.
- Anonymous SBID #dc8cf973ad
- Posted 04/06/2016
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Company Statistics
- Complaint Against Registered Disbursement Division
- Complaints Filed: 61
- Reported Damages: $19,858,153.00
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