New funds division
Complaint 363641 Details

  • Date Occurred: 10/04/2017
  • Reported Damages: $2,000.00
  • Location: Pittsfield Ma 01202

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

Received a mail to my home address with a subject a "Forever Flow of Cash Payments" to you!
Your "cash Payments" directives package is coded 2014134603-B191613J, and will be used to track its secure fulfillments to you. YOU HAVE FULL ELIGIBILTY TO RECEIVE THE ENTIRE "FOREVER FLOW OF CASH PAYMENTS" directives and you certainly will. I would never say anything that wasn't rue. My Personal Reputation and my Family Name means too much to me so I must be completely honest with you.
OUR OFFICE IS OVESEEING THIS CONTACT DIRECTLY TO INSURE COMPLETE DELIVERY TO YOU! All you have to do is complete and sign below together with the $20.00 Shipping and Handling fee and return this letter to our office in hte envelope provided for you.
Serving you always,
Johnny Dimsen
I received this to which i normally don,t trust because paying first bebore u get is usually a scam. But after receiving postcards from same address, but new numbers all heck i decided to take a chance and today i received another mailing asking me to pay again for S&H which i paid once allready and Processing fee again and of coarse i am refusing to pay again for something i did not receive in the first place. there address is FINANCIAL SERVICES DEPARTMENT POST OFFICE BOX 610 PITTSFIELD MA 01202. I want my $20 dollars back

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Business Profile Summary

  • New funds division logo

Company Statistics

  • Complaint Against New funds division
  • Complaints Filed: 1
  • Reported Damages: $2,000.00
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