Allocated Disbursement Authority
Complaint 61987 Details
- Date Occurred: 01/20/2014
- Reported Damages: $300.00
- !
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
they are sending us letters that we're getting 3 million dollars by sending through carrier. They are sending us 3 different contacts to secure this money and gaurantee delivery each at $100.00. Why can't some thing be done about people like this. Would it be so hard to post an agent at the post office where the PO Box is located some one has to empty this box with all this stolen money. Isn't that against the Law.
- Anonymous SBID #57e25ec158
- Posted 01/20/2014
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Company Statistics
- Complaint Against Allocated Disbursement Authority
- Complaints Filed: 12
- Reported Damages: $1,000.00
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