DBA: New Funds Division
Complaint 349764 Details
- Date Occurred: 06/03/2016
- Reported Damages: $20.00
- Location: N/A
- !
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 this notice from DBA; New Funds Division, where they requested twenty dollars to have packets sent to me, that was in my name.
- Anonymous SBID #9230031726
- Posted 06/04/2016
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Company Statistics
- Complaint Against DBA: New Funds Division
- Complaints Filed: 7
- Reported Damages: $180.00
What is SBID?
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.