Information Reporting Group
Complaint 93602 Details
- Date Occurred: 03/24/2014
- Reported Damages: $20.00
- !
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
I received a "verified letter confirming a guaranteed amount of $2.274,000.00.
According to the letter the amount I won had been "audited, certified, and approved". The delivery of said amount was guaranteed. All I had to do was send $20 within 10 days. The $20 was a validation fee and would guarantee me full access to the full prize monies. I sent no money but would like to do what I can to prevent someone from being scammed by these fraudulent folks.
- Anonymous SBID #4dcbe14495
- Posted 03/25/2014
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Company Statistics
- Complaint Against Information Reporting Group
- Complaints Filed: 67
- Reported Damages: $7,148,177.04
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.